| Purchase date: | March 2023 |
|---|---|
| Buyer's name: | Neil K. Chow |
| Buyer's username: | Chargeback Thie ..... |
| E-mail: | chargebackfraud@istealyourstuff.com |
| Phone number: | 647 393 4397 |
| Buyer's address | Martindale Rd Toronto, Ontario |
| Store: | Etsy |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Claimed not to have received item when tracking clearly shows the item was delivered to them . Typical internet chargeback thief. |
| Reported at: | |
| Reporter: | 24.157.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Becky Luckey | chargebackfraud@istealyourstuff.com | 2020-01-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jeff Meruelo | jmeruelo2@aol.com | 2019-03-13 | 9 | |
| James Grant | magicar@frontier.com | 812-482-1980 | 2015-05-28 | 14 |
| LISE ROBERT | liserobert5@hotmail.com | (450) 538-0310 | 2021-01-29 | 7 |
| jake sapatos | hize175235@gmail.com | 12022312231 | 2021-08-16 | 0 |
| Tiffany Stanley | tymmfvfv4kfcpg2+A0182045328JKNX5EX2Y@marketplace.amazon.ca | 709-746-8789 | 2021-09-29 | 0 |
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