| Purchase date: | February 2015 |
|---|---|
| Buyer's name: | Thomas Choi |
| Buyer's username: | n/a |
| E-mail: | hidef.chems@gmail.com |
| Phone number: | 7632326858 |
| Buyer's address | 3208 CARNATION AVE N BROOKLYN PARK MINNESOTA 55443 UNITED STATES |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Mail fraud - reported to US postal inspection service. Thomas Choi purchased a $199 item and one day after it was delivered, a chargeback was filed. Tracking number RR355792639CZ. |
| Buyer's IP address: | 76.17.130.87 |
| Reported at: | |
| Reporter: | 82.113.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Myong Prescott | hidef.chems@gmail.com | 7632326858 | 2015-04-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Martin Kane | sybolangk@gmail.com | 507-697-1557 | 2016-09-01 | 2 |
| Rob Farrell | thegovnor@hotmail.co.uk | 2016-12-24 | 0 | |
| Mark Shnay | Markshnay@gmail.com | 2674238713 | 2020-03-07 | 6 |
| Teresa Johnson | fr9rfq9knk9rjbd+A021815227FDWUGQGO98W@marketplace.amazon.ca | 604-338-5780 | 2021-08-26 | 0 |
| Andrew Romanick | andrewromanick2998@gmail.com | 706-669-2625 | 2016-04-05 | 1 |
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