| Purchase date: | December 2018 |
|---|---|
| Buyer's name: | Alvaro Bautista Perez |
| Buyer's username: | n/a |
| E-mail: | johndoe@yahoo.com |
| Buyer's address | 1237 80TH AVE OAKLAND, CA 94621-2405 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | This buyer used fraudulent credit card charge to get a full refund from Amazon. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Michael C Gomes | johndoe@yahoo.com | 2018-11-13 | |
| stephen yaksich | johndoe@yahoo.com | 2018-11-26 | |
| Anthony H Hardaway | johndoe@yahoo.com | 2018-11-29 | |
| Kristina Wibbens | johndoe@yahoo.com | 2018-12-04 | |
| Andrew | johndoe@yahoo.com | 2018-12-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| shot kekelia | 2015-11-23 | 1 | ||
| Don Chestnutwood Chestnutwood | nutwoods69@hotmail.com | +1 602-621-7966 | 2020-06-03 | 3 |
| Marvin Lao | mbclubph@yahoo.com | +63 6328261362 | 2011-11-21 | 0 |
| Roger Orth | 2021-02-16 | 1 | ||
| Rick White / ADT | +61 04040 87775 | 2011-07-20 | 1 |
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