| Purchase date: | November 2014 |
|---|---|
| Buyer's name: | Dennis Ang |
| Buyer's username: | n/a |
| E-mail: | faierym@gmail.com |
| Phone number: | 65 80059948 |
| Buyer's address | Singapore |
| Store: | other |
| Buyer's country: | Singapore |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Took five orders from customer in our online store (we built our own shopping cart). Thought things were suspicious, and held orders for a while -- but no chargeback came through. Finally sent orders. Credit card company processed chargebacks FIVE MONTHS LATER. |
| Reported at: | |
| Reporter: | 209.234.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| wayne levante | wndlev@netzero.com | 973-262-0878 | 2013-04-01 | 19 |
| li zhaolong li zhaolong 李兆龙 | lizhaolong@126.com | +86 15986971413 | 2018-06-25 | 7 |
| Kiara Robinson | 2018-09-25 | 0 | ||
| Monia Bériault | pf20s9991xdmcw9+A00798832S3W7QKI4WSGW@marketplace.amazon.ca | 514-813-8114 | 2021-06-13 | 2 |
| Lou lee | XTCAOL-456@YAHOO.COM | 2020-02-24 | 2 |
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