| 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 | |
|---|---|---|---|---|
| Austin Lee | austinlee357@yahoo.com | 2017-02-09 | 2 | |
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 | |
| Sue Hickerson | suehick@live.com | 931-802-3425 | 2019-11-07 | 8 |
| Rhonda Grekul | ycxhc375jdhrjf4+A07396522J83RFMUMIBXY@marketplace.amazon.ca | 4038951894 | 2021-03-03 | 2 |
| Matt Thompson Attn: Patrick Lowe | 1 810-632-9199 | 2023-03-22 | 2 |
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