| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | rachel neiman |
| Buyer's username: | rachel 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 |
| rivky neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| shana 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 | |
|---|---|---|---|---|
| ROBERT STONE of STONE TRUCKING | robertstone1111@yahoo.com | 616-308-6323 | 2011-11-23 | 1 |
| Trinette Lark | larkcav@yahoo.com | 2017-09-24 | 0 | |
| Samantha Chen | MARRYMESULAY@GMAIL.COM | 2016-09-11 | 0 | |
| Vaja Sakhvadze | 1 (866) 411-9401 | 2017-03-24 | 1 | |
| Eddie Gulan | eddiegulan@hotmail.com | 216-406-7299 | 2020-09-09 | 2 |
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