| 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 | |
|---|---|---|---|---|
| Kathleen Armstrong | 21ww22yh121bc6k+A04411492YUPDD6TC70WK@marketplace.amazon.ca | 613-242-8947 | 2021-08-02 | 0 |
| Esther Crawford | 2021-02-01 | 0 | ||
| Jonathan Neal | JonathanNeal@9495731514.com | 9495731514 | 2024-04-17 | 0 |
| Won Kyung Roh | evelynwkroh@yahoo.com | 2011-09-13 | 0 | |
| Ona Cameron | percam@live.com.au | 2016-01-28 | 2 |
Comments
No comments yet.