| Purchase date: | August 2020 |
|---|---|
| Buyer's name: | MOHAMMAD MUSTAFA HASHIMI |
| Buyer's username: | n/a |
| E-mail: | abuiman2009@gmail.com |
| Phone number: | 347-275-0404 |
| Buyer's address | 95 ESSEX DRIVE, APT. #3C, STATEN ISLAND NY 10314 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Mohammad M Hashimi filed a fraudulent chargeback for $ 190 as soon as he took delivery. |
| Buyer's IP address: | 172.58.228.2 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| steve hill | projectmyskillzproductions1981@gmail.com | 2016-12-10 | 0 | |
| Dan Knauss | bills_noreply@protonmail.com | 6094715214 | 2017-10-11 | 7 |
| Edwina Riche | kzhrmbfkll742xl+A02129161W1IH7DZ15DSW@marketplace.amazon.ca | 306-638-7171 | 2021-04-05 | 5 |
| Kenneth Hamilton | kenhhope@hopehealing.org | 207-890-3673 | 2020-03-18 | 0 |
| John Arena | 480-363-6385 | 2019-12-26 | 0 |
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