| Purchase date: | February 2015 |
|---|---|
| Buyer's name: | Thomas Choi |
| Buyer's username: | n/a |
| E-mail: | hidef.chems@gmail.com |
| Phone number: | 7632326858 |
| Buyer's address | 3208 CARNATION AVE N BROOKLYN PARK MINNESOTA 55443 UNITED STATES |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Mail fraud - reported to US postal inspection service. Thomas Choi purchased a $199 item and one day after it was delivered, a chargeback was filed. Tracking number RR355792639CZ. |
| Buyer's IP address: | 76.17.130.87 |
| Reported at: | |
| Reporter: | 82.113.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Myong Prescott | hidef.chems@gmail.com | 7632326858 | 2015-04-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Abel Culper (believe this name is FAKE) | icecoldperm17@yahoo.com | 2019-04-17 | 145 | |
| Lidia Fortier | ssl67b85z83wr8t+A08333212512HX41MXAV2@marketplace.amazon.ca | 438-869-7705 | 2021-07-27 | 0 |
| Gregory Strauff | 2020-04-18 | 0 | ||
| YOUNG JOONG SHIN, Depanneur Gill | depgil@gmail.com | 514-802-7577 | 2018-12-16 | 0 |
| daniel ferro | danielferro741@gmail.com | 3027152366 | 2016-09-14 | 0 |
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