| Purchase date: | February 2018 |
|---|---|
| Buyer's name: | PATRICK MENSAH / Patricia Mensah |
| Buyer's username: | hec9867@gmail.com |
| E-mail: | hec9867@gmail.com |
| Phone number: | 704-315-8855 |
| Buyer's address | 519 Chase Prairie, WAXHAW NC 28173 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | customer ordered a part then did a chargeback after receiving it |
| Buyer's IP address: | 162.219.30.34 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Patricia Mensah | hec9867@gmail.com | 7043158855 | 2018-02-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Scott Clark | ScottClark@scammer.tcgplayer.com | 2021-10-21 | 0 | |
| Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
| Keren Davara | keren.davara@gmail.com | 2020-04-17 | 1 | |
| Nemax Trade Limited (alias Andy Benham & Steven Edward Kemp & Paul Francis Berriman) | xamentrade@gmail.com | 01482 606624 | 2016-07-26 | 4 |
| Cara Scully Dooley | caradooley52@gmail.com | 2020-04-07 | 2 |
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