| Purchase date: | November 2021 |
|---|---|
| Buyer's name: | Leonel Feliz |
| Buyer's username: | leonelfeliz7204@outlook.com |
| E-mail: | leonelfeliz7204@outlook.com |
| Phone number: | 8136259875 |
| Buyer's address | 15540 Long Cypress Dr |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Bought some shotgun accessories online with different billing name/address and shipping to Leonel. I tried to run a verification with this person and they never replied. I got a fraud chargeback 1 month later. |
| Buyer's IP address: | 98.254.146.120 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Unitedmedicines | unitedmedicinesusa@gmail.com | 754779-8348 | 2021-03-23 | 0 |
| Regen CBD Gummies | regencbdbuy@outlook.com | 279970699 | 2023-06-20 | 0 |
| Patty Tripkovic | pkrxgdx4yk4tbv7+A08078871SJWZ5J9791FK@marketplace.amazon.ca | 905-329-9282 | 2021-09-14 | 1 |
| Kamagra Polo | bofax67432@bepureme.com | 4694738962 | 2022-02-11 | 0 |
| Katherine McColl | soxmccoll@aol.com | 2011-01-22 | 0 |
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