| 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 | |
|---|---|---|---|---|
| Dietoxone Avis | dietoxone30@outlook.com | 279978889 | 2023-04-17 | 0 |
| Larry Bethea | ogkush793@yahoo.com | 609-369-7670 | 2015-08-27 | 0 |
| ETHAN GREENE | emailethangreene04@gmail.com | 9049163266 | 2024-02-28 | 0 |
| Jeannie Levesque | 2019-09-23 | 1 | ||
| Siswoko Santoso | yskenari@gmail.com | 075526027866 | 2013-12-06 | 43 |
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