| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Rafael Nevarez Moreno |
| Buyer's username: | Rafael Nevarez Moreno |
| E-mail: | Rafaelnevarez123@gmail.com |
| Phone number: | 725-261-9527 |
| Buyer's address | 1385 Guting Dr Stockton, CA 95206 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | claimed someone stole his delivery from his porch so he did a chargeback on us saying it was our fault... got to love these credit card companies allowing people to commit theft and fraud. UPS said it was FRAUD |
| Buyer's IP address: | 172.58.38.145 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Rafael moreno | Rafaelnevarez123@gmail.com | 725-261-9527 | 2019-04-29 |
| Mirsha Alejandra Moreno | Rafaelnevarez123@gmail.com | 725-261-9527 | 2019-06-04 |
| Jose Estrade Barajas | Rafaelnevarez123@gmail.com | 725-261-9527 | 2019-06-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
| Jenny Wilson | hyp556j20fjnm2r+A04954423EF0VYBOM51FK@marketplace.amazon.ca | 647-802-4739 | 2021-05-05 | 0 |
| blk911toy | chaaraoui@hotmail.com | 2010-04-24 | 2 | |
| Roxanne Rai | 2023-10-28 | 0 | ||
| Jaedyn Gray | 289-987-0506 | 2022-02-07 | 0 |
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