| 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 | |
|---|---|---|---|---|
| XiahouDun | sng41214@eoopy.com | 614-209-3896 | 2020-07-21 | 10 |
| Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 | ||
| Olalekan A Oyewusi | 2017-01-13 | 0 | ||
| Elizabeth Laliberté | 418-803-2140 | 2021-12-03 | 0 | |
| Maria Isabel Torres Esteso | ibtorresteso@gmail.com | 961081484 | 2019-02-13 | 1 |
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