| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | Kaija Collette |
| Buyer's username: | Kaija Collette |
| E-mail: | none@none.com |
| Buyer's address | 1400 WASHINGTON AVE ALBANY NY |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Return fraud online |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| hemancrystal4ever | none@none.com | 2018-02-11 | |
| imran ahmed | none@none.com | 1111111111 | 2018-09-17 |
| Nick Maleski | none@none.com | 570-427-0175 | 2019-09-12 |
| Greg Smith | none@none.com | 9209235920 | 2020-07-01 |
| Gussan S Abdulkarim | none@none.com | 2020-07-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ivan espinoza | ivan.espinoza@gmail.com | 3523021543 | 2016-04-19 | 0 |
| Jeffrey Corbin | JeffreyCorbin@scammer.tccgplayer.coom | 2022-04-02 | 0 | |
| Judy Hatfield-Mihelic | idiotsareus@yahoo.com | 2021-10-23 | 0 | |
| Thomas Shields | thomas.shields@allisontransmission.com | 317-242-5461 | 2016-08-29 | 0 |
| Betsy Sykora | +1 850-716-5402 | 2021-08-16 | 0 |
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