| Purchase date: | November 2011 |
|---|---|
| Buyer's name: | bernardo antonio |
| Buyer's username: | bernardoantonio2011 |
| E-mail: | diegoantonio123@hotmail.co.uk |
| Phone number: | 075-54268578 |
| Buyer's address | 9 hammond way, thamesmead, London, London, SE28 8EB |
| Store: | eBAY |
| Buyer's country: | United Kingdom |
| Payment method: | PayPal |
| Category: | Clothing, Shoes & Accessories |
| Details: | Fraud buyer. Bought an expensive down jacket from us in Nov 2011. We sent it by registered air mail requiring signature to his confirmed address (same as his eBay address). In Jan 2012, he filed chargeback with his credit card company claiming he never authorized the credit card transaction. |
| Reported at: | |
| Reporter: | 116.76.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| BotanicalFarmsGummy | BotanicalFarmsGummy@outlook.com | 2021-11-17 | 0 | |
| Kaija Collette | none@none.com | 2018-08-30 | 0 | |
| Shawn Gharibian | gundepot@hotmail.com | 818-300-1618 | 2017-10-20 | 12 |
| Danh Tran | danhtran972@yahoo.com | 972-768-9267 | 2019-02-11 | 0 |
| Huiying Chen | 2023-10-11 | 0 |
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