| 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 | |
|---|---|---|---|---|
| KAMALJOT S JASSAL | 2018-08-21 | 3 | ||
| Bernadette Rivera | Unknown@unknown.com | Not Provided | 2015-09-02 | 2 |
| Martin Gelinas | 819-852-3833 | 2021-12-20 | 1 | |
| rochemist17 | 2020-09-13 | 5 | ||
| David Perez | DavidaPerez4611@gmail.com | 972-955-7928 | 2018-09-06 | 0 |
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