| 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 | |
|---|---|---|---|---|
| John Xiaozhong Le | 2020-02-11 | 1 | ||
| Richard Goldhoff | rick@goldhoff.com | 925-984-7753 | 2020-12-15 | 1 |
| Craig Mantegna | 319-601-1320 | 2020-12-02 | 0 | |
| Hüskes | a-hueskes@mail.de | 2015-07-15 | 3 | |
| dennis baker | 2024-01-29 | 0 |
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