| 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 | |
|---|---|---|---|---|
| carlos alexis garcia ahumada / Marisela leyva Iriqui | alexis_ahumada@hotmail.es | 631-116-0221 | 2018-05-02 | 7 |
| Morgan Mauricee | m84fblrkzppccsh+A0174964W99H7UG07VFD@marketplace.amazon.ca | 514-409-4067 | 2021-08-12 | 0 |
| Alexandria Walker | alexandriamichelle5@gmail.com | 757-319-7751 | 2021-05-28 | 1 |
| Cecilia Chan | cissy.chan@aol.com | (626) 467-5677 | 2017-07-26 | 1 |
| JACOB A PRESLER | 2016-09-07 | 1 |
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