| Purchase date: | August 2023 |
|---|---|
| Buyer's name: | 202 BUSCH ST HOUSTON, TX 77060 |
| Buyer's username: | 202 BUSCH ST HOUSTON, TX 77060 |
| E-mail: | r1616827@gmail.com |
| Phone number: | 346-400-0616 |
| Buyer's address | 202 BUSCH ST HOUSTON, TX 77060-5704 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ordered parts then once they arrived did a chargeback for fraud |
| Buyer's IP address: | 174.203.2.114 |
| Reported at: | |
| Reporter: | 98.191.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| dairon perez | r1616827@gmail.com | 346-400-0616 | 2023-06-08 |
| Gregorio Pinales | r1616827@gmail.com | 3464000616 | 2023-06-08 |
| John Hill | r1616827@gmail.com | 281-504-7202 | 2024-04-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hempnutrition | Hempnutrition@outlook.com | 2021-10-29 | 0 | |
| Andrius | etuf-isnu3298ufjc@members.ebay.com | 2023-05-03 | 4 | |
| Ernesta Vaiciakauskyte | austebalyte@gmail.com | +44 1482893700 | 2019-02-05 | 0 |
| Financial peak | financialpeakai@proton.me | 2023-09-02 | 0 | |
| Wesley Thiessen | bzw6qsx3gq7nhqk+A06375712MW7WUDPZTF8Q@marketplace.amazon.ca | 905-726-8507 | 2021-06-07 | 2 |
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