| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | shana neiman |
| Buyer's username: | shana neiman |
| E-mail: | tunatuna98@gmail.com |
| Phone number: | 929-441-0000 |
| Buyer's address | 11 andrew drive, monsey, NY 10952 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | CUSTOMER ORDERED A PART THEN WHEN IT WAS RECEIVED DID A CHARGEBACK SAYING NOT AUTHORIZED..... THIEVES |
| Buyer's IP address: | 72.69.44.228 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| chaim meir neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| pinchos neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| rachel neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| rivky neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| eliyohu neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jonathan Montana | montana_jonathan@yahoo.com | 4083963788 | 2017-12-15 | 84 |
| wei wei | facultkris.11.119@gmail.com | 0428622668 | 2018-08-29 | 2 |
| Delana Richards | (740) 380-0077 | 2021-11-11 | 0 | |
| Gorilla Flow | gorillaflowextrapower@proton.me | 7485968574 | 2022-09-19 | 0 |
| xiao jun lu | lulala25@hotmail.com | 0294772945 | 2015-03-18 | 0 |
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