| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | ALANA WELCH |
| Buyer's username: | ALANA WELCH |
| E-mail: | BUYER@AMAZON.COM |
| Phone number: | 202-436-1482 |
| Buyer's address | 2876 SUTTON OAKS LN |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | This is a fraudulent buyer. Do not ship to this address even if it matches CC billing address. They will have the package redirected to a different address. Cardholder will file chargeback claiming card not present. |
| Reported at: | |
| Reporter: | 107.9.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| ELAINE HOWELL | BUYER@AMAZON.COM | 2016-10-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Potserkovskiy Maksym | darkebaygus@gmail.com | 634734630 | 2020-01-09 | 6 |
| Jerry Curtis | 2021-05-05 | 0 | ||
| Carmen Carr | FinanceCarr@yahoo.com | 2012-12-04 | 1 | |
| Juan Salas | juansalasprieto1971@gmail.com | 2017-02-26 | 0 | |
| Charbel Massoud | ch_mcha_ysjllz@ebay.com | 810-874-7428 | 2023-10-30 | 0 |
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