| Purchase date: | January 2023 |
|---|---|
| Buyer's name: | HARSH GONDALIYA |
| Buyer's username: | harshgondaliya30@gmail.com |
| E-mail: | harshgondaliya30@gmail.com |
| Phone number: | 4695700272 |
| Buyer's address | Wylie, TX 75098 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Harsh claimed not receiving a USD $2,000 order when his signature was on the UPS delivery receipt. We already had a hunch that he was a shady customer, so we asked for verification. He unfortunately still did us dirty - claiming non receipt, instead of fraud. Please do not sell to this customer, shady AF |
| Buyer's IP address: | 68.203.221.32 |
| Reported at: | |
| Reporter: | 112.211.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tammy Reid | 8qxzyfdxchtftc7+A0529260ILO9X4ZQAKID@marketplace.amazon.ca | 519-477-9146 | 2021-09-30 | 0 |
| evgeny krivanos | insobupo1978@yahoo.com | 2019648596 | 2019-07-10 | 0 |
| Lawrence Hanley | lkh@midwestcre.com | 630-584-3666 | 2021-03-18 | 0 |
| Bill Shockley | bshockley1@cox.net | 479-422-7454 | 2015-02-13 | 0 |
| Samuel J. Brewer IV | SamuelBrewerIV@scammer.tcgplayer.com | 2021-04-20 | 0 |
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