| Purchase date: | January 2023 |
|---|---|
| Buyer's name: | Plutarque Destine |
| Buyer's username: | n/a |
| E-mail: | destine.financialservices@gmail.com |
| Phone number: | 9084995913 |
| Buyer's address | 555 1ST STREET UNIT 120 HARRISON NJ 07029-3279 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Plutarque Destine explicitly agreed twice to a long transit time but a few days later he demanded delivery within a few days, even though we ship from Europe and he lives in the US. Moreover, he used an incorrect ZIP code so that that might have caused a delay. While The Universal Postal Union estimated, based on 60 similar shipments, that delivery would be between Feb 3 and 10, he said he would dispute the charge with his bank, making him guilty of credit card fraud. He also siad he would do as much damage as possible by filing complaints with US parties, making him guilty of criminal defamation. |
| Buyer's IP address: | 73.178.243.92 |
| Reported at: | |
| Reporter: | 176.102.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Cartel Health | CartelHealth@outlook.com | 205-206-3737 | 2020-08-13 | 1 |
| Raja Sandal | raja@hotmail.ca | 2018-07-08 | 0 | |
| Dark Age Defense book | darksagedefensebuy@proton.me | 748596857485 | 2023-06-01 | 0 |
| Fernando Nunes | +853 6650 5407 | 2021-09-16 | 1 | |
| Angelo Hu | +39 351 873 0655 | 2022-03-30 | 0 |
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