| Purchase date: | May 2018 |
|---|---|
| Buyer's name: | emma nixon |
| Buyer's username: | n/a |
| E-mail: | nixonemma84@gmail.com |
| Phone number: | 0423970872 |
| Buyer's address | 1/590 ballarat rd |
| Store: | other |
| Buyer's country: | Australia |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | She placed an order and received the goods via express post. She then fraudulently attempts a Chargeback on her card a month later. |
| Buyer's IP address: | 122.110.27.25 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Bill Joseph Sego | billsego_universallogic@yahoo.com | 740-385-0716 | 2014-02-26 | 0 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-10-15 | 1 |
| patricia ton | ykjbrwd9m3t9fmj+A03855452ZIRSG2J8H2RB@marketplace.amazon.ca | 4503326245 | 2020-10-10 | 0 |
| Chicken Fiesta Restaurant | vegaharold@hotmail.com | 301-806-6114 | 2015-02-01 | 1 |
| Karen Patino/Karen Ramirez/Karen Patino Ramirez | kristiyan.todorov@mtlg.ca | 6479713121, 9056993481 | 2023-02-03 | 0 |
Comments
Easy if she's from the same country have mail fraud charged against her and send her ass to collections if she doesnt reiumbuse you rfor the chargeback fees from the fraud she initited.
Posted almost 6 years ago by 173.245.X.X Report as SPAM
Thanks :) , Filings have been initiated if she doesn't pay back the whole amount soon.
Posted almost 6 years ago by 162.158.X.X Report as SPAM