| Purchase date: | August 2023 |
|---|---|
| Buyer's name: | Eugene Moon |
| Buyer's username: | conniseu |
| Buyer's address | San Francisco |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Tries to commit return fraud, then fraudulent INR claim |
| Reported at: | |
| Reporter: | 2600:4040:5b4e:f900:a9f3:f8ce:97c8:8548..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sophanna Tav | 4254446449 | 2020-02-20 | 15 | |
| Elmir Fejzic | el_mir-fejzic@hotmail.com | 2022-03-04 | 1 | |
| Via Keto Gummies | viaketogummiespriceau@gmail.com | 2799899999 | 2022-07-30 | 0 |
| claudio d'orsi | cdorsi@live.it | 3475707433 | 2022-02-04 | 1 |
| Alain St-Cyr | 450-475-7085 | 2020-07-31 | 0 |
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