| Purchase date: | September 2022 |
|---|---|
| Buyer's name: | Racheal Simpson |
| Buyer's username: | n/a |
| E-mail: | rachsimpson@bellsouth.net |
| Phone number: | (954) 873-5922 |
| Buyer's address | 14901 sw 70 place |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Racheal orders and receives products and then files fraudulent chargebacks to get her money back. |
| Reported at: | |
| Reporter: | 24.63.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Racheal Simpson | rachsimpson@bellsouth.net | (954) 873-5922 | 2022-11-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Cesar A Galvan Diaz | arreter@me.com | 2014-10-25 | 1 | |
| Stephano M Guerra | Arceus.dios@outlook.es | 3213145807 | 2019-06-17 | 1 |
| Judith Henderson | (562)-639—-4313 | 2020-08-16 | 0 | |
| Carlos Clinton | BamBam4Ever@hotmail.com | 2020-11-17 | 0 | |
| Katherine Bay | 2018-05-16 | 6 |
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