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 | |
---|---|---|---|---|
Jeffery Price | jeffprice74@yahoo.com | 574-952-7047 | 2020-05-10 | 0 |
Cuong Ly | 267-307-9111 | 2020-08-27 | 0 | |
Preston M. Flanders | pmflanders@windstream.net | 1-478-808-8870 | 2016-07-27 | 1 |
Ilovecoffeeandlabs | 2019-01-27 | 1 | ||
EMILIANO LUGO | emiliano.lugo@yahoo.com | 505-917-7201 | 2015-04-29 | 0 |
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