| Purchase date: | December 2020 |
|---|---|
| Buyer's name: | Geraldine Hughes |
| Buyer's username: | ghughes002@gmail.com |
| E-mail: | ghughes002@gmail.com |
| Buyer's address | Palmdale |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Video Games |
| Details: | Customer charged back transaction reporting it as fraudulent when evidence shows game was emailed to their email address and redeemed and IP number was traced to their city of Palmdale. |
| Buyer's IP address: | 172.58.22.200 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kane Docherty | ljst2byqct3j5fg+A0738041PK1EPRP4DJMX@marketplace.amazon.co.uk | 07927209463 | 2021-04-16 | 0 |
| Nicholas Cote | NicholasCote@scammer.tcgplayer.com | 2021-03-29 | 0 | |
| Derek Tauer | derektauer@yahoo.com | 612-272-5242 | 2017-12-08 | 1 |
| Lua Piovano / Joy Marcotte | joymarcotte@yahoo.com | 2019-08-29 | 1 | |
| Gabriele Sackbrook | morkhero@aol.com | 2015-10-28 | 0 |
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