| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | Hengameh Safaei |
| Buyer's username: | n/a |
| E-mail: | hss1203@gmail.com |
| Phone number: | 3109489871 |
| Buyer's address | 12000 GOSHEN AVENUE UNIT 205, LOS ANGELES, CALIFORNIA 90049 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | California Attorney Hengameh Safaei committed credit card fraud by filing a fraudulent "not received" chargeback for a shipment she deliberately declined to pick up at her post office, after having repeatedly not been at home and neglecting to follow up on USPS's reminder notes. The tracking status (USPS RR440921754CZ) has been known to her. |
| Buyer's IP address: | 174.127.36.18 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Leah Paladino | 2016-03-19 | 2 | ||
| Keneisha Ximines | 2020-01-30 | 5 | ||
| Katherine O'Sullivan | 5pz9slh6j5b9yxt+A00990402LH0YVR64LCAV@marketplace.amazon.ca | 647-997-1739 | 2021-10-05 | 0 |
| Matthew Smith | mdwsmith1981@yahoo.com | 2019-10-11 | 1 | |
| Derrick Childress | 5rk0s6vr7x1ymmx+A10311012XN8H1HNF8OC9@marketplace.amazon.com | 2021-11-26 | 2 |
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