| Purchase date: | August 2022 |
|---|---|
| Buyer's name: | Kunsulu Akimkyzy / Sara Akim |
| Buyer's username: | kazakhstar |
| E-mail: | kazakhstar@hotmail.com |
| Buyer's address | 807 Pepperidge Rd, Westbury NY 11590 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Purchased thousands of dollars of gift certificates, used them and then filed chargebacks. We are pursuing legal action against this scammer.. Used the names: Kunsulu Akimkyzy and Sara Akim |
| Buyer's IP address: | 108.54.86.165 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| How to drop by the best outcomes from Luxe Keto ACV Gummies? | ElizabeWilliam@outlook.com | 1-752-015-9814 | 2023-01-18 | 0 |
| Kanchana Wijesinghe | kanchanawijesinghe1975@gmail.com | 2015-08-03 | 0 | |
| Margret Spitaler | maja_sc@web.de | 2010-11-24 | 1 | |
| Natasha Whitaker | 617fxpj2hnm0zh8+A011267135VQZ4WMJZTF5@marketplace.amazon.ca | 289-929-2762 | 2021-01-10 | 5 |
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