| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Carla Dahlquist |
| Buyer's username: | carladahlquist@forzi.net |
| E-mail: | carladahlquist@forzi.net |
| Phone number: | 661-331-9614 |
| Buyer's address | 6725 Lasso Court, Citrus Heights, CA |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Received 2 orders with different credit cards, shipping to this address. Received chargebacks on both as fraudulent, owner of c/c not aware of purchase. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nina Zelenina | 00fa9101c91c48bb131b@members.ebay.com | 3025506620 | 2021-03-10 | 2 |
| Shawna Karpovich | skarpovich@gci.net | 734-558-6132 | 2017-02-14 | 3 |
| Dondi Morrow | dam121261@yahoo.com | (832)388-2963 | 2016-06-20 | 0 |
| Louie Langov | mediderm@yahoo.com.au | +61 423416040, +61 2 95214267 or 0423416040, 0295214267 | 2017-12-20 | 1 |
| Mark Fraley | mark.fraley1@gmail.com | 714-969-8420 | 2021-12-02 | 2 |
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