| Purchase date: | November 2015 |
|---|---|
| Buyer's name: | wastina lestari |
| Buyer's username: | n/a |
| E-mail: | wastinayura420@gmail.com |
| Phone number: | +85298466951 |
| Buyer's address | tuen mun |
| Store: | other |
| Buyer's country: | Hong Kong |
| Payment method: | PayPal |
| Category: | Clothing, Shoes & Accessories |
| Details: | Placed two orders for $200 each. Both shipped express mail and they signed for the items. They reported chargebacks. Credit Card company issued them chargeback even with proof of delivery, order details and communication emails from the buyer. Scammer kept the items. |
| Buyer's IP address: | 202.69.240.151 |
| Reported at: | |
| Reporter: | 64.135.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nuno Santos | encomendas@rainbowshop.pt | 936594803 | 2017-05-12 | 0 |
| Eleonora Margolin | bqs9nq8p104qm1j+A04017331KGJT07EUF6TR@marketplace.amazon.ca | 204-951-0385 | 2021-07-15 | 0 |
| Tom Hampton | 2022-01-29 | 0 | ||
| shen yang | dalianliuhui@gmail.com | 15566404420 | 2014-04-29 | 2 |
| Bitcoin 360 AI | appbtc360ai@proton.me | 2023-07-27 | 0 |
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