| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | Kathleen Day |
| Buyer's username: | kathleenday1009 |
| E-mail: | kathleen1009@yahoo.com |
| Phone number: | 5705602629 |
| Buyer's address | 6 Forrest Ave, Jersey Shore, PA |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Fraud Alert!! Do not sell items to this person, buys items and sets up "Unauthorized Purchase" Charge back claim with PayPal. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| LYUDMILA OGANYAN | 818-506-1902 | 2022-08-31 | 0 | |
| Alex Miscoi | 2021-04-09 | 0 | ||
| Frederick Ramirez | 2021-01-11 | 5 | ||
| Crystal Sandy | crystalsandy@rocketmail.com | 2014-05-07 | 3 | |
| Thien Thanh Nguyen | lryz6g5x2rryhym+A06325612DNE1VQU84URB@marketplace.amazon.ca | 416 836 9195 | 2021-02-23 | 2 |
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