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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