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 | |
---|---|---|---|---|
Cory Gair | d32cr167xgpb8kl+A06544921UBKJJUQPLZO@marketplace.amazon.ca | 780-380-7771 | 2021-05-09 | 5 |
Susanne Glaw | Firejupp@aol.com | Steinweg 11 52388 | 2013-04-29 | 0 |
alejandro | mjjdlxm1pr32029+A04116802I7BCUD0XYVDO@marketplace.amazon.com | 7144254231 | 2019-04-16 | 3 |
Gulli Boy | Morrisville| NC | Tuckeat | usertest2256@gmail.com | +19086243344 | 2020-11-15 | 0 |
Perry Mauck / Perry puck | 2021-11-29 | 1 |
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