| Purchase date: | October 2015 |
|---|---|
| Buyer's name: | Rossi Ola |
| Buyer's username: | olasmith |
| E-mail: | olasmith68@yahoo.com |
| Phone number: | 07570203899 |
| Buyer's address | 95 Maryville Street, BT7 1AE |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Managed to scam us for just under £400 by placing orders over night then calling the next day with card details. As many of our customers do this, no flag was raised until the first chargeback.
|
| Buyer's IP address: | 90.200.202.9 |
| Reported at: | |
| Reporter: | 81.133.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Höhle Der Löwen Gummibärchen | hohlederwirkung@outlook.com | 02702778760 | 2023-09-23 | 0 |
| ai57_insta | 2022-02-11 | 0 | ||
| Darian Kippenhan | unknown@tcgplayer.com | 2019-07-22 | 0 | |
| John Hofstatter | johnhofstatter23@gmail.com | 2019-04-22 | 1 | |
| Edwina Riche | kzhrmbfkll742xl+A02129161W1IH7DZ15DSW@marketplace.amazon.ca | 306-638-7171 | 2021-04-05 | 5 |
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