| 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 | |
|---|---|---|---|---|
| Eric Borror | demoina_666bm@yahoo.com | 304-851-4898 | 2019-05-20 | 0 |
| Robert Gill | 332yd7bz59p7xmy+A011317832BET5OF59780@marketplace.amazon.ca | 604 220-7310 | 2021-10-28 | 1 |
| Larry Johns | 647-268-4361 | 2021-07-13 | 0 | |
| Enny Rosary | ennyrosaaa@gmail.com | 952-941-2425 | 2016-10-04 | 2 |
| Nerve Regen Formula | nerveregenformula29@proton.me | 9685741236 | 2023-04-14 | 0 |
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