| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | zeinab nageh mohamed |
| Buyer's username: | zeinab nageh mohamed |
| Buyer's address | 904 LEXINGTON CIR APT A |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Client purchase high value merchandise and then charge back with credit card after receiving the goods. |
| Reported at: | |
| Reporter: | 188.114.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Anat Barzilay | vd53gwv6k47lbgd+A014259830831R3VUDKC5@marketplace.amazon.ca | 6479822475 | 2020-11-28 | 1 |
| Lou lee | XTCAOL-456@YAHOO.COM | 2020-02-24 | 2 | |
| Ricky Marsh | forcions@shoppyhunt.com | 7077060611 | 2020-11-26 | 1 |
| XiahouDun | sng41214@eoopy.com | 614-209-3896 | 2020-07-21 | 10 |
| Prodentim Australia Review: What to Know About Dietary Supplements | EricamBlack@outlook.com | 1-845-123-5962 | 2022-07-23 | 0 |
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