| Purchase date: | July 2019 |
|---|---|
| Buyer's name: | evgeny krivanos |
| Buyer's username: | evgeny krivanos |
| E-mail: | insobupo1978@yahoo.com |
| Phone number: | 2019648596 |
| Buyer's address | 27A Poplar str, East Rutherford, NJ 07073 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | purchased parts then did a charge-back after receiving them. possible freight forwarder |
| Buyer's IP address: | 142.105.62.204 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Mohsin Iftikhar Mughal | insobupo1978@yahoo.com | 2019648596 | 2019-08-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shashi Rahim | lvgfmh9fc9sw94q+A0225569ONGZSXIMC7N7@marketplace.amazon.ca | 6476076565 | 2020-11-15 | 2 |
| Mervyn PARTLETT | 2021-10-01 | 0 | ||
| Multiple attempts on stolen identities | sales@znbstores.shop | 2103469518 | 2024-06-04 | 5 |
| Rae Dawn Campbell | dtx57tc90tl5q01+A036297719IUO2JBDNUAO@marketplace.amazon.ca | 587-357-0877 | 2021-07-24 | 1 |
| Resha Corr | txcx77gg86q3wb3+A06859473IVEFPT3Q6YM5@marketplace.amazon.ca | 7787253312 | 2020-10-25 | 4 |
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