| Purchase date: | August 2022 |
|---|---|
| Buyer's name: | Timothy Welch |
| Buyer's username: | timothywelch51@gmail.com |
| E-mail: | timothywelch51@gmail.com |
| Phone number: | 3477851481 |
| Buyer's address | 2940 W 31st #6F Brooklyn NY 11224 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Buyer purchased electronics from our store and waited over a month and 15 days to file a fraudulent chargeback against our company. He could have simply returned the goods and received a return. Cost our company loss of item and chargeback fee. |
| Buyer's IP address: | 172.56.35.43 |
| Reported at: | |
| Reporter: | 98.237.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Vitaly Kabannik | 2021-10-28 | 0 | ||
| Natasha Trew | tashash28@hotmail.co.uk | +44 7502317389, 01963363931 | 2018-12-19 | 0 |
| Tony Cheng | Tcheng1990@hotmail.com | 2019-09-16 | 2 | |
| TOBI LANIGAN | hamiltonsdjstar@gmail.com | 2024-05-06 | 0 | |
| Danielle Alexander | 0zn0cr45129r2nr+A07186372G9NWXJ7C0712@marketplace.amazon.ca | 250-300-3687 | 2021-07-06 | 0 |
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