| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | Rebecca Heaney |
| Buyer's username: | Rebeccaheaney72 |
| E-mail: | rebeccaheaney1972@gmail.com |
| Buyer's address | 8256 NW 68th ST Miami, FL |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Shipped over $30,000 of product to customer over months. Got hit with fraud chargebacks. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Andrew Carrington | PostehPirate@gmail.com | 2017-07-21 | 0 | |
| Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 | ||
| Ashley Neri Is a SCAMMER | 352-396-6321 | 2024-10-03 | 1 | |
| Joshua A Sleeper | JoshuaASleeper@scammer.tcgplayer.com | 2021-09-22 | 0 | |
| Keith Melfi | keith.melfi@gmail.com | +1 863-273-1222 | 2021-05-24 | 1 |
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