| 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 | |
|---|---|---|---|---|
| Jorge Carrizosa | joreco12@gmail.com | 434-282-8388 | 2021-04-12 | 2 |
| osman solmaz | 025089d27b952e3c2296@members.ebay.com | +49 1520 2044897 | 2021-12-15 | 1 |
| n/a | rcs1985@yahoo.com | 2010-02-23 | 1 | |
| Catherine Fairbank | fn7bsxkmd6jzyqp+A02735251O98HP9R66BIX@marketplace.amazon.ca | 9052440860 | 2021-02-25 | 0 |
| thomas phipps | tdphipps2@yahoo.com | 2015-07-17 | 2 |
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