| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | pinchos neiman |
| Buyer's username: | pinchos neiman |
| E-mail: | tunatuna98@gmail.com |
| Phone number: | 929-441-0000 |
| Buyer's address | 11 andrew drive, monsey, NY 10952 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | CUSTOMER ORDERED A PART THEN WHEN IT WAS RECEIVED DID A CHARGEBACK SAYING NOT AUTHORIZED..... THIEVES |
| Buyer's IP address: | 72.69.44.228 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| chaim meir neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| rachel neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| rivky neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| shana neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| eliyohu neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John Hong | Jh2792@yahoo.com | 2103836019 | 2018-10-04 | 0 |
| Manuel DaCosta Goncalves | superflyrecords@yahoo.com | 2013-07-17 | 0 | |
| AKT Brothers Inc. | info@adultforceone.com | 310-631-3766 | 2017-11-16 | 1 |
| Matthew DeMar | t1hn2gy2wsgsnr3@marketplace.amazon.com | 2017-05-23 | 0 | |
| Winebreath | highcopy@gmail.com | 504-864-2770 | 2019-08-20 | 0 |
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