| Purchase date: | August 2022 |
|---|---|
| Buyer's name: | Kunsulu Akimkyzy / Sara Akim |
| Buyer's username: | kazakhstar |
| E-mail: | kazakhstar@hotmail.com |
| Buyer's address | 807 Pepperidge Rd, Westbury NY 11590 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Purchased thousands of dollars of gift certificates, used them and then filed chargebacks. We are pursuing legal action against this scammer.. Used the names: Kunsulu Akimkyzy and Sara Akim |
| Buyer's IP address: | 108.54.86.165 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| BAD SELLERS | 2020-08-11 | 1 | ||
| Shaqueesha Lynn | shaquily@ebay.com | 7069980228 | 2019-08-01 | 3 |
| TAIJWANT DYARAM | pcxb4m22y257g5q@marketplace.amazon.com | 7186906361 | 2018-10-10 | 2 |
| ketrab2 | 2020-02-08 | 0 | ||
| yvonne lawrie | eeyvonnerio2014@gmail.com | 7491280070 | 2018-11-27 | 2 |
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