| Purchase date: | December 2021 |
|---|---|
| Buyer's name: | Janet Ocompo |
| Buyer's username: | gamincollector |
| E-mail: | savannamorgali@yahoo.com |
| Buyer's address | 1361 Tanglewood Drive Tehachapi, CA |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Buyer purchased a $874 diamond ring from us. After delivery, she claimed CC fraud. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Josh Vasile | joshvasile@gmail.com | 2021-12-20 | |
| Josh Vasile | joshvasile@gmail.com | 949-363-1897 | 2021-12-20 |
| Nicole Newman | 661-256-2980 | 2021-12-20 | |
| Nicole Gibson | 253-535-1769 | 2021-12-20 | |
| Seth Sanchez | 2021-12-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| KEVIN MAFFET | NONE@yahoo.com | 2021-05-02 | 1 | |
| Rick Faucher | jc0rxv3sbhkztkc+A0987814EG013GKMV3F5@marketplace.amazon.ca | 778-789-1525 | 2021-09-27 | 0 |
| Jason Cooper | 2021-06-26 | 0 | ||
| larges0575 | Rellgoods@yahoo.com | 2017-06-06 | 0 | |
| Patty Boyd | 918-855-9027 | 2014-12-15 | 0 |
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