| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | John Deering |
| Buyer's username: | n/a |
| E-mail: | layklife@gmail.com |
| Buyer's address | 2108 MACARTHUR RD APT 19, WAUKESHA, WISCONSIN 53188 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Fraudulent PayPal "not receipt" claim for an item that impossibly could have arrived already, with Christmas and New Year's in between. |
| Buyer's IP address: | 50.123.208.152 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| John Samuel Deering | layklife@gmail.com | (262) 679-7277 | 2018-01-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| CongYan Ni | Rong Shengxia | thcdbio@hotmeil.33mail.com | 2018-04-25 | 155 | |
| Bree Hatch | 6bqxhdb4dx@privaterelay.appleid.com | (615) 785-3388 | 2023-11-18 | 0 |
| Inna Sintsova | 2023-12-31 | 0 | ||
| Nebez Nuri Ebrahim | 2024-01-06 | 0 | ||
| SHERRI SCHWARTZ | 2023-09-13 | 0 |
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