| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | Basil Bayres Moncada |
| Buyer's username: | basilbayres2014@gmail.com |
| E-mail: | basilbayres2014@gmail.com |
| Phone number: | 3054806649 |
| Buyer's address | 1421 N 35th ave Hollywood, Florida 33021 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | A lot of fraudulent buys to this address from our web store. Most blocked, but some slipped. Different names and emails, the same address. Got chargeback((( |
| Buyer's IP address: | 190.212.199.181 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| kaizadrealty@gmail.com | kaizadrealty@gmail.com | 2017-03-06 | 0 | |
| Stacey Carlson | x1rg4c3651txrn2+A06160881UXUQVEZJSAJ3@marketplace.amazon.ca | 204-509-1028 | 2021-10-08 | 1 |
| jyun.us2014 | 2015-01-17 | 1 | ||
| Deana neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 | 0 |
| Andy Hollinger | 2018-09-15 | 1 |
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