| 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 | |
|---|---|---|---|---|
| Rory Bennett | Rory.Bennett@Fruitlup.com | 5204039612 | 2019-10-31 | 0 |
| Hayley Bimm | wz29y90s2xn3fcq+A06629851KDOIXAYLXMZZ@marketplace.amazon.ca | 8073566609 | 2021-02-25 | 0 |
| What makes the Keanu Reeves CBD Gummies Supplement viable? | LindsyBlack@outlook.com | 1-752-015-9814 | 2023-02-20 | 0 |
| Lee Skitch | 2021-04-28 | 0 | ||
| flexadel | flexadelth@faithmail.org | 98765431210 | 2020-11-07 | 1 |
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