Purchase date: | February 2023 |
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Buyer's name: | latisha l clark |
Buyer's username: | latisha |
Buyer's address | Texas City, Tx 77590 |
Store: | Amazon |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Entertainment Memorabilia |
Details: | Scammer purchased an item from me FBA. Received a refund claiming non-receipt, however as Amazon requires buyers to return the merchandise back by 45 days, the money was credited back to me. So the scammer placed a new order FBM and then opened a fraudulent A-Z claim claiming non-receipt. |
Reported at: | |
Reporter: | 213.81.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Serge Adam | lt1vhwtnnbxmhhy+A01443011BDN3PHVEEMST@marketplace.amazon.ca | 450-446-9933 | 2021-07-12 | 0 |
office20080716 | 2018-09-16 | 0 | ||
DOMPIETRINI Patrick | patrick.dompietrini@gmail.com | - | 2020-03-09 | 2 |
Michelle James | jamesmichelle135@gmail.com | 661-348-1751 ? (as provided by buyer) | 2019-12-24 | 5 |
Allen Shvartsman | bmsoutletshop@gmail.com | 2021-10-07 | 3 |
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