| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Jenene F Taylor |
| Buyer's username: | n/a |
| E-mail: | witchdoctor133@yahoo.com |
| Phone number: | 919 294-4256 |
| Buyer's address | 10400 ASHLAND GATE DRIVE #311, RALEIGH, NORTH CAROLINA 27617 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | On May 24, 2018, fraudster Jenene Taylor in NC signed for the delivery of a $53 shipment, USPS tracking RR218474452CZ and less than 24 hours later she filed a fraudulent chargeback, declining to specify a reason. |
| Buyer's IP address: | 174.109.245.181 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| LISE ROBERT | liserobert5@hotmail.com | (450) 538-0310 | 2021-01-29 | 7 |
| Bulbul Ganguly | BulbulGanguly@scammer.tcgplayer.com | 2021-07-08 | 0 | |
| Carilon Hunt | 2021-03-21 | 0 | ||
| Alexander Shapiro | indycomp@ori.net | 317-815-1274 | 2015-11-17 | 1 |
| Carlo Prisco | 2021-12-28 | 2 |
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