| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | Nekee Depoy |
| Buyer's username: | n/a |
| E-mail: | depoynekee582@gmail.com |
| Phone number: | 4805008746 |
| Buyer's address | 13640 N 30TH STREET, PHOENIX, ARIZONA 86032 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | As soon as the USPS tracking status showed that her shipment (RR481025425CZ) would be delivered any time soon, Nekee Depoy filed a fraudulent "Unauthorized transaction" claim with her bank. Nekee Depoy was born on August 8, 1948 and works in a callcenter at TeleTech. NEKEE DEPOY, 13640 N 30TH STREET, PHOENIX, ARIZONA 86032, UNITED STATES. Tel. 4805008746 email depoynekee582@gmail.com IP: 68.106.44.202. She received a large number of citations in the period 2006-2007 when she lived in California. |
| Buyer's IP address: | 68.106.44.202 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Eric Peyton | buzzpeyton19@gmail.com | 2016-09-13 | 7 | |
| Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 | 58 |
| Robert Gilmore | cunt@twat.com | 2021-10-16 | 1 | |
| Dawn Michele Powers | dawn-ann@hotmail.co.uk | 02077003157 | 2018-12-19 | 43 |
| Paxton McLemore | adrenaline.motorsports0903@gmail.com | 260-310-3849 | 2019-11-27 | 3 |
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