| Purchase date: | September 2011 |
|---|---|
| Buyer's name: | Moumita Islam |
| Buyer's username: | Moumita Islam |
| Phone number: | 9173886883 |
| Buyer's address | 6112 167TH ST APT 2R, FRESH MEADOWS, NY 11365-1936 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Crafts |
| Details: | The pattern is such that this buyer would buy large lots of beads valued at high prices. The buyer would then remove counts from all the packages and then return for a full refund claiming missing/defective items. |
| Reported at: | |
| Reporter: | 173.48.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Anika Chaudhary | tiw.prachi401@gmail.com | 2020-08-26 | 0 | |
| The Zoliart Companies LLC | Zoliartexotica@yahoo.com | 2022-11-15 | 0 | |
| Rachel Vinas | Rachaelv1016@gmail.com | 2023-02-28 | 0 | |
| Tracy Reed | TracyReed0591@outlook.com | 5##-###-8353 | 2022-12-21 | 0 |
| Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
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