| Purchase date: | June 2016 |
|---|---|
| Buyer's name: | Todd Swartz |
| Buyer's username: | tswartz@bcciconst.com |
| E-mail: | tswartz@bcciconst.com |
| Phone number: | 4158501419 |
| Buyer's address | 695 Andrew court, Benicia, CA 94510 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Committed fraud through credit card charge back |
| Buyer's IP address: | 70.213.12.144 |
| Reported at: | |
| Reporter: | 72.215.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ahmed Mohamed | 2022-01-20 | 0 | ||
| Kanchana Wijesinghe | kanchanawijesinghe1975@gmail.com | 2015-08-03 | 0 | |
| Elizabeth Peters | lizpeters01@hotmail.com | 17054241071 | 2016-09-28 | 0 |
| Super P Force Tablet | h3xtl6jz@meantinc.com | +14694738562 | 2020-11-09 | 2 |
| Adnan Murtaza | adnanbscs@hotmail.com | (647) 886-4174 | 2018-06-05 | 2 |
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