| 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 | |
|---|---|---|---|---|
| Eddie Sanders | 8542121753 | 2021-08-22 | 0 | |
| Yzn Dms | m0n3ym4k3r93@gmail.com | 718-553-8740 | 2015-06-09 | 1 |
| Karen Gaffney | 530-906-3735 | 2020-05-19 | 1 | |
| jules7thierry | 2015-02-06 | 0 | ||
| Wiwid Widyanto | 7.littleghost@gmail.com | 085759112332 | 2014-06-27 | 51 |
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