| Purchase date: | March 2016 |
|---|---|
| Buyer's name: | Jon Piana |
| Buyer's username: | n/a |
| E-mail: | jonpiana@gmail.com |
| Phone number: | 802-234-9227 |
| Buyer's address | Barnard, Vermont 05031 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Jon Piana committed mail fraud by ordering from our store, signing for a tracked delivery and a month later filing a chargeback for the transaction. |
| Buyer's IP address: | 98.55.239.193 |
| Reported at: | |
| Reporter: | 82.113.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Umang Patel | umang9287@yahoo.com | 2022-05-21 | 0 | |
| Mark Cole | Mark.cole76@yahoo.com | 2015-04-02 | 36 | |
| Alla Dimerli | dimalla@aol.com | 2010-11-16 | 0 | |
| Quinten Dang | 2021-01-30 | 2 | ||
| Tanya Radeva | amomchev@yahoo.com | 2015-05-25 | 14 |
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