| Purchase date: | October 2020 |
|---|---|
| Buyer's name: | Diana Hensley |
| Buyer's username: | Diana Hensley |
| E-mail: | hensleydiana51@gmail.com |
| Phone number: | 8592004873 |
| Buyer's address | 73 tucker circle Berea, Kentucky 40403 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | After the parcel was delivered successfully, the buyer reported to the bank and said it's a fake card payment, and request the full refund, we sent emails to check, but no response. |
| Buyer's IP address: | 174.214.49.144 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kenneth Kitchens | KennethKitchens@scammer.tcgplayer.com | 2022-03-17 | 1 | |
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2021-08-09 | 0 |
| Sassan Soheili | 240-605-5150 | 2024-05-08 | 0 | |
| Suzanna Oxford | SuzannaOxford@scammer.tcgplayer.com | 2021-10-25 | 0 | |
| Murielle Oliver | 819-279-0984 | 2022-02-16 | 0 |
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