| Purchase date: | April 2011 |
|---|---|
| Buyer's name: | ayana & Caesar holloway |
| Buyer's username: | n/a |
| E-mail: | bluskynana@aim.com |
| Phone number: | (646) 327-9317 |
| Buyer's address | 266 west 123rd st apt#5d, New York, New York 10027 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | fraudulent charge back. Reported crime to the New York police department |
| Reported at: | |
| Reporter: | 75.160.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| ayana & Caesar holloway | bluskynana@aim.com | (646) 707-0341 | 2011-04-17 |
| Shirley Holloway | bluskynana@aim.com | (646) 707-0341 | 2011-04-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Xiaojie Guo | s4mbg5fyz2zff0h+A00047029CTA2HLBM51R@marketplace.amazon.ca | 416-660-0134 | 2021-07-10 | 0 |
| Douglas Bible | +1 931-305-9117 | 2022-01-22 | 3 | |
| Spencer Nelson | unknown@unknown.com | 7033595000 | 2012-05-06 | 0 |
| Mollie Taylor | MollieTaylor@scammer.tcgplayer.com | 2021-07-08 | 0 | |
| David Getchel | commundill@gmail.com | 2019-06-13 | 3 |
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