| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Oleg Shliperman |
| Buyer's username: | n/a |
| E-mail: | oshliperman@gmail.com |
| Buyer's address | 724 Harristown Rd Glen Rock, NJ 07452-2408 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Purchased and used gift cards. Then filed credit card chargeback. Also uses the name "ANNA ARRESTA". Buyer is a fraudster. Avoid. |
| Buyer's IP address: | 108.35.3.114 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Oleg Shliperman | oshliperman@gmail.com | 2022-12-15 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Steve Bliven | 2483200462 | 2020-10-12 | 0 | |
| Kim Dongkyu / Lian Ken | bustershopper@gmail.com | 2017-07-02 | 0 | |
| Jeffrey Stark | 971-352-2551 | 2020-06-23 | 2 | |
| Prima Kapseln | primakapselnbetrugspreis@gmail.com | 270000999 | 2022-05-17 | 0 |
| georged | george116.com@gmail.com | 2022-02-12 | 0 |
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