| 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 | |
|---|---|---|---|---|
| Jacqueline Brusco | sibloked235@asia.com | (331) 209-8602 | 2022-02-22 | 0 |
| TMani digital services | tmanitraffic@gmail.com | 6392231799 | 2021-05-29 | 1 |
| Reid Ingate | n@n.com | +1 828-421-2548 | 2022-02-12 | 0 |
| Cory A. Rasmussen | tractormancory@gmail.com | 2016-02-13 | 0 | |
| Regino Torres | manilastar7@aol.com | 2018-09-24 | 0 |
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