| Purchase date: | June 2023 |
|---|---|
| Buyer's name: | Jonathan Villarreal |
| Buyer's username: | n/a |
| E-mail: | A@A.com |
| Phone number: | 6043129460 |
| Buyer's address | 11198 74A Avenue Unit B Delta, British Columbia V4C 1G2 |
| Store: | Amazon |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | Theft by conversion. Return scam |
| Reported at: | |
| Reporter: | 142.181.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Sara El Mhali | A@A.com | 5148982852 | 2023-05-08 |
| Dimitri Popov | A@A.com | 514-258-1090 | 2023-11-27 |
| Matthew Hechavarria | A@A.com | 6479136002 | 2023-11-30 |
| Nishant Bali | A@A.com | 4164183362 | 2024-01-12 |
| Laurier D Chabot | A@A.com | 250-919-6498 | 2024-02-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jeannine Green | jninemagik@yahoo.com | 702-506-6912 | 2013-12-22 | 1 |
| Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
| Peter Lindstedt | lindstedtp@yahoo.com | 612-457-9642 | 2021-05-09 | 0 |
| Destanie Marie Nessen | 2024-04-15 | 0 | ||
| C Plus Triple Performance | cplusunitedkingdom@gmail.com | 2701999999 | 2022-06-18 | 0 |
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