| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | Shashwat Lal |
| Buyer's username: | Shashwat Lal |
| E-mail: | none@aol.com |
| Phone number: | 70333333333 |
| Buyer's address | 1588 WOODCREST DR RESTON |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Return fraud online, 900$ item. https://www.facebook.com/shashwatlal |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Giorgi Gvalia | 2020-04-08 | 3 | ||
| william clowes | cwclowes@frontier.com | 315-626-6762 | 2016-06-23 | 0 |
| Margaret Rothwell / Thomas Davis | 860-888-1590 | 2020-03-25 | 2 | |
| hardeep singh | 44-7579-783590 | 2022-02-05 | 3 | |
| Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
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