| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Billi Li |
| Buyer's username: | wasabitrout@gmail.com |
| E-mail: | wasabitrout@gmail.com |
| Buyer's address | Brooklyn |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Video Games |
| Details: | Customer charged back transaction reporting it as fraudulent when evidence shows game was emailed to their email address and IP number was traced to their city of Brooklyn. |
| Buyer's IP address: | 172.58.227.54 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Leah Roberman | Sabanassociates@gmail.com | 7186161483 | 2012-07-25 | 0 |
| Alberto Ashikawa | 123beto@gmail.com | 2010-09-24 | 5 | |
| Paola Ragonesi | 2023-03-08 | 0 | ||
| Anika Chaudhary | 2020-09-05 | 0 | ||
| Tiago Dionisio [Mauro Oda] | 688c88d8bca6dc451219@members.ebay.com | +1 631-332-5561 | 2023-12-17 | 0 |
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