| 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 | |
|---|---|---|---|---|
| Elizabeth Hernandez | 2016-02-02 | 1 | ||
| Ronald G White | liveaxle69@yahoo.com | 860-621-9577 | 2016-07-22 | 1 |
| Tammy Johnson | watoosie2@yahoo.com | 330-416-4472 | 2020-01-31 | 14 |
| Stacey Carlson | x1rg4c3651txrn2+A06160881UXUQVEZJSAJ3@marketplace.amazon.ca | 204-509-1028 | 2021-10-08 | 0 |
| Stephen Austin | 706-288-6211 | 2020-06-26 | 1 |
Comments
No comments yet.