| Purchase date: | November 2022 |
|---|---|
| Buyer's name: | Nyasia Ragoo (birth date: 01/19/2008) |
| Buyer's username: | Nyasiar326@gmail.com |
| E-mail: | Nyasiar326@gmail.com |
| Phone number: | 2603184004 |
| Buyer's address | 406 VIBURNUM CREEK RUN AVILLA IN 46710 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | Committed chargeback fraud after receiving the item. |
| Buyer's IP address: | 173.16.137.225 |
| Reported at: | |
| Reporter: | 2604:2dc0:200:2af::..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David Trujillo | RockyKNine@aol.com | 2015-03-31 | 5 | |
| Ken McDonald | the.island.gift.shop.ltd@gmail.com | 2015-12-08 | 0 | |
| Williams JJ | superstar958@mail.com | 7026567773 | 2019-09-24 | 0 |
| Muska Hrnjic | 2020-06-29 | 0 | ||
| Jessica Jonathan Yaniv TrustedNerd | jessica@trustednerd.com | 2019-08-05 | 6 |
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