| Purchase date: | October 2013 |
|---|---|
| Buyer's name: | Nicolas Ivan Vergara-Smith |
| Buyer's username: | n/a |
| E-mail: | nicolasvergarasmith@yahoo.com |
| Buyer's address | Eugene |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Scammer: NICOLAS VERGARA-SMITH
Nicolas Ivan Vergara-Smith filed a fraudulent chargeback (reason: "I never ordered this") for USD 29,-. We were slapped with a 20 dollar fine. |
| Buyer's IP address: | 24.20.116.147 |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Manpreet Kainth | mkainth@hotmail.co.uk | 2012-07-23 | 0 | |
| Paulo Morais | +351 914 520 530 | 2022-06-13 | 0 | |
| Yuval Kutz | sales@scarletbrands.com | 2019-02-05 | 3 | |
| Mohamad nasrul bin mohd zin | zgt_ns@yahoo.com | 0129213353 | 2013-07-08 | 2 |
| Yvonne Bosman | yvonnebosman110604@gmail.com | 618337295 | 2018-07-28 | 1 |
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