| 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 | |
|---|---|---|---|---|
| Michael Martin | increasemyrxs@gmail.com | 770-876-9060 | 2017-09-29 | 0 |
| Salvatore Delisi | sdelisi@yahoo.com | sdelisi@yahoo.com | 2022-08-01 | 1 |
| Sydney Kostka | yb48scctqskj7m4+A06152891OY6VT71TBQDG@marketplace.amazon.ca | 289-500-4210 | 2021-02-12 | 9 |
| NGYGS zhang wenping | 2020-03-26 | 6 | ||
| Vanessa Dove | vanessadove@yahoo.com | 2020-07-27 | 0 |
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