Purchase date: | March 2021 |
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Buyer's name: | Alexis Thomas |
Buyer's username: | simmosjoel@gmail.com |
E-mail: | simmosjoel@gmail.com |
Phone number: | 7404885675 |
Buyer's address | 583 Carpenter RDG Columbus, Ohio 43228 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Ordered $400 worth of stuff. Was suspicious(based on long experience). Asked for ID, received ID, but something was not quite right. We did not ship products immediately and after a few days - "The cardholder doesn't recognize this charge and reported it as fraudulent".
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Buyer's IP address: | 74.135.185.49 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Abdul Aliya | abdulaliya741@icloud.com | 847-605-1231 | 2021-12-11 | 3 |
Ian and Tracy Sharp | sharpsters3@btinternet.com | 2012-05-04 | 1 | |
Amy | Idontknow@crud.com | 2021-09-02 | 4 | |
Meaghan Coltman | 32bj924xm7bsxf5+A000169914ZRHNJQ6F8N2@marketplace.amazon.ca | 7058018515 | 2020-11-26 | 1 |
Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
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