| 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 | |
|---|---|---|---|---|
| Josh Jones | 602-671-6610 ext. 99522 | 2022-11-07 | 0 | |
| Jonathan Wafa | 2021-11-25 | 3 | ||
| Lia Puspita | liapuspita649@gmail.com | 302-604-2273 | 2016-12-16 | 3 |
| Mason Wingo | 2021-08-30 | 0 | ||
| Ariana Clark | arianaclark75@gmail.com | (757) 766-6012 | 2024-02-11 | 0 |
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