| 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 | |
|---|---|---|---|---|
| Linda Juan | juanlinda555@hotmail.com | 761251354 | 2021-08-04 | 0 |
| Jeffrey Lu | +1 314-576-9750 | 2021-09-10 | 2 | |
| Eric Chong | chong.wafung@yahoo.com.hk | 51667058 | 2020-06-09 | 0 |
| Sara Harmon | ktq9cwktt8q1cyy@marketplace.amazon.com | 1 415-851-9136 . 24516 | 2019-05-15 | 0 |
| Michael Holt | premiermholt@aol.com | 01493 393913 | 2018-04-18 | 5 |
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