| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | marina machado |
| Buyer's username: | maritkooks@gmail.com |
| E-mail: | marinalutz17@gmail.com |
| Phone number: | 5551989188010 |
| Buyer's address | rua capitao pedroso 416 ap 107 91790-790 porto alegre Rio Grande do Sul Brazil |
| Store: | other |
| Buyer's country: | Brazil |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | chargeback fraud. this scammer used someone else's paypal account marinalutz17@gmail.com, and the account holder's name is Fontoura denise, probably this scammer's coworker. |
| Buyer's IP address: | 177.97.114.88 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| DAVID ZENZ | bossrings3221@gmail.com | 3528902155 | 2022-09-06 | 1 |
| Lora Carter | scammerareus@yahoo.com | 2022-01-19 | 0 | |
| Annie Cail | chargebackfraud@istealyoutstuff.com | 2020-01-29 | 0 | |
| Jaysen Adams | 780-886-4869 | 2021-11-22 | 0 | |
| Frank Grimaldi | 2020-08-03 | 0 |
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