| Purchase date: | November 2022 |
|---|---|
| Buyer's name: | Wendy Jin |
| Buyer's username: | n/a |
| E-mail: | wjin27516@yahoo.com |
| Buyer's address | 110 Swift Creek Xing, Durham NC 27713-7268 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Everything Else |
| Details: | Made 3 transactions and claimed her items were not as described. Filed fraudulent chargebacks. We have reported wire fraud to Durham, NC police department. AVOID AT ALL COSTS. |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Insulinorm DE | Insulinorminde@outlook.com | 2798892899 | 2024-03-07 | 0 |
| Nancy Cadieux | C022492E50AE4335B0CF7DBDDA0B964E@relay.walmart.com | (941) 228-1758 | 2024-01-08 | 0 |
| 조성수 | +82 01022787328 | 2023-03-10 | 0 | |
| Konstantino Milanopulus | khvwtm2s34lrjjy+A09371962ETD9J5LYM402@marketplace.amazon.ca | 416-724-2656 | 2021-08-11 | 2 |
| Rachel Leyten | 226-224-4285 | 2022-01-10 | 3 |
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