| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | stanislav aslanyan |
| Buyer's username: | n/a |
| E-mail: | inna88@dr.com |
| Phone number: | +79295756307 |
| Buyer's address | borisovskie prudi 16k5 apt 124 |
| Store: | other |
| Buyer's country: | Russian Federation |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Fraud, two orders, one shipped. Chargeback on both received. We took a $200 loss. Buyer responded admitting fraud and taunting. |
| Buyer's IP address: | 188.32.60.143 |
| Reported at: | |
| Reporter: | 74.212.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David B. John | dbjohn888@gmail.com | 2020-03-25 | 0 | |
| Yan Wen Shen | ashleyshen1943@hotmail.com | 2012-10-01 | 6 | |
| Allan Sky A. | 1 619-854-2705 ext. 77135 | 2021-12-17 | 0 | |
| hardeep singh | 44-7579-783590 | 2022-02-05 | 3 | |
| ACHONIM JOSEPH | Achohbo82@gmail.com | 9000111092 | 2021-12-01 | 1 |
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