| Purchase date: | February 2019 |
|---|---|
| Buyer's name: | John Gad |
| Buyer's username: | jgo202011@yahoo.com |
| E-mail: | jgo202011@yahoo.com |
| Buyer's address | 472 Amherst St. Nashua, NH 03063 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Buyer purchased $1361 item from our online fundraising auction in Sept. 2018. We shipped it FedEx with a buyer-supplied pre-paid label, then they charged it back in January 2019. Address appears to be a freight forwarding company associated with other fraud. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dene Evans | sny5r29jl6zxnvp+A08620471ARAO9ZMAKKF3@marketplace.amazon.co.uk | 447918191604 | 2021-01-23 | 1 |
| Fitzgerald Atwater | christophercall128@gmail.com | 5023604288 | 2020-09-17 | 0 |
| jushangin2018 | 2022-07-19 | 0 | ||
| Gim Ayeong | eppey0303@gmail.com | 82 10-3351-3558 | 2022-01-01 | 0 |
| Ohmamabar The first stage | sxvd@drivetagdev.com | 2019-12-10 | 3 |
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