| Purchase date: | May 2018 |
|---|---|
| Buyer's name: | Ekaterina Bel |
| Buyer's username: | n/a |
| E-mail: | ekaterina.bel@mail.com |
| Phone number: | 917-979-6024 |
| Buyer's address | Brooklyn, New York |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Fraud reported approx 30 days after purchase, and sale was charged back. "The owner of the card says that they didn't authorize the charge. " |
| Buyer's IP address: | 98.116.146.119 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Le Luu | 59F1D7DC55A04B19BEC10513A8CE6EE0@relay.walmart.com | 3199310826 | 2022-05-29 | 0 |
| Lisa Miles | n1l1j9ljlgbbtlm+A0614507330LXZSGXQQOB@marketplace.amazon.ca | 647-607-5025 | 2021-05-19 | 3 |
| matthew johnson | matthewjohnson@scammer.tcgplayer.com | 2021-10-15 | 0 | |
| Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
| Martin | azontek@poczta.fm | 2020-08-15 | 0 |
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