| 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 | |
|---|---|---|---|---|
| Edwina Riche | kzhrmbfkll742xl+A02129161W1IH7DZ15DSW@marketplace.amazon.ca | 306-638-7171 | 2021-04-05 | 5 |
| PC Tech Systems Inc. | ebay@pctechsystemsinc.com | (818) 241-4200 | 2014-01-03 | 1 |
| Andrew Moxon | andym@helixhomes.co.uk | 2020-01-25 | 1 | |
| Amy Candy | lukethepedro@hotmail.co.uk | 2010-06-04 | 0 | |
| Ryan Cochrane | jyybkv202ccnt28+A0517638175R68N6HTM71@marketplace.amazon.ca | 2043082276 | 2021-03-10 | 0 |
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