| Purchase date: | December 2020 |
|---|---|
| Buyer's name: | Nicholl Hart |
| Buyer's username: | mariedesign18@yahoo.com |
| E-mail: | mariedesign18@yahoo.com |
| Phone number: | 2199733260 |
| Buyer's address | 2430 garden hill dr. Apt 204, Raleigh NC 27614 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Purchased electronic earbuds, waited till item was delivered and initiated a fraudulent chargeback. |
| Buyer's IP address: | 107.13.77.64 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jacob Fotti / Anthony Fotti | jacobfoti@gmail.com | 7813630051/7814752813 | 2022-11-28 | 0 |
| Robert Stutt | marjkaterina29599@gmail.com | 4345894527 | 2019-05-22 | 1 |
| maribel mora | unknown@unknown.com | 2014-09-11 | 0 | |
| Justin England | 3174784615 | 2019-12-29 | 4 | |
| Linda King | LindaKing@scammer.tcgplayer.com | 2022-03-28 | 0 |
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