| 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 | |
|---|---|---|---|---|
| Jasjinder Gill | jazzgill85@gmail.com | NA | 2019-05-23 | 28 |
| Blake Stevens | 2016-06-14 | 0 | ||
| Mallory Zeller | etransfertrackingteam@aol.com | 2022-01-26 | 1 | |
| gloria closey | z977csk7lmxc34j+A0602441GK21NPETRVYY@marketplace.amazon.com | 6574564437 | 2020-11-27 | 0 |
| Shuri Lynn Sheppard | Shuri.MIke@gmail.com | 904 743 0657 | 2019-11-15 | 1 |
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