| 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 | |
|---|---|---|---|---|
| martha gonzalez | 901-247-6545 | 2021-12-18 | 1 | |
| Brenda Turbeville | (325) 370-3937 | 2022-02-23 | 0 | |
| Stacey Avelsgard (Scheele) | +1 612-426-0171 | 2022-04-21 | 1 | |
| javier monero | +1 305-467-0599 | 2021-11-09 | 0 | |
| Narayan Sharma | bing.narayan@gmail.com | 512-289-3655 | 2017-08-10 | 0 |
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