| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | LuAnn Jefferson |
| Buyer's username: | whaylee2212@gmail.com |
| E-mail: | whaylee2212@gmail.com |
| Phone number: | 828-351-6948 |
| Buyer's address | 205 Moody St, Hendersonville NC 28739 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | new way for these guys to commit fraud. they pay using a PAYPAL echeck in the hopes that you ship the part before it clears. then the exact day it clears they ask for a refund to cancel the order, then they do a dispute with their bank hoping they get a free part and a double refund somehow. has happened 6 different times so far this month Nov 2017 |
| Buyer's IP address: | 107.128.221.191 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ProDentim Dosage : How to Use the Supplement? | CynthiWooten@outlook.com | 1-951-025-8748 | 2022-08-08 | 0 |
| Bradley & Diana Brown | texasborn17@yahoo.com | 2022-07-17 | 0 | |
| Enduramaleenhancement | Enduramaleenhancement@outlook.com | 2021-11-11 | 0 | |
| Julie Lamontagne/Nick FL | julielamontagne625@gmail.com | 2017-04-26 | 1 | |
| cris mas | mascris325@gmail.com | 6508730750 | 2021-12-22 | 0 |
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