| Purchase date: | March 2024 |
|---|---|
| Buyer's name: | Qing (Jane) Wan |
| Buyer's username: | yy1year |
| E-mail: | qwan611@hotmail.com |
| Buyer's address | 23 Baker Ln, Naperville IL 60565 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Ordered $8000+ of electronics and then filed fraudulent chargebacks. Avoid this fraudulent buyer at all costs. We are pressing charges. Uses email addresses kenyonct2002@yahoo.com and qwan611@hotmail.com . Probably an illegal alien. |
| Buyer's IP address: | 67.186.104.223 |
| Reported at: | |
| Reporter: | 108.213.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Clement Robichaud | 2020-11-19 | 0 | ||
| Darren Nuznoff | tinamnuznoff@gmail.com | 813-629-3581 | 2014-02-09 | 0 |
| Sandra Mac Innis | w8xbzkf2p9r4txp+A09166913JW9GNN0M7ZH@marketplace.amazon.ca | 226-750-3960 | 2021-09-30 | 0 |
| Claude daguilar | Tudylution@icloud.com | 9543715852 | 2019-10-18 | 3 |
| Nina Grace | ninagrace047@gmail.com | 09289618884 | 2022-01-31 | 0 |
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