| Purchase date: | October 2013 |
|---|---|
| Buyer's name: | Nicolas Ivan Vergara-Smith |
| Buyer's username: | n/a |
| E-mail: | nicolasvergarasmith@yahoo.com |
| Buyer's address | Eugene |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Scammer: NICOLAS VERGARA-SMITH
Nicolas Ivan Vergara-Smith filed a fraudulent chargeback (reason: "I never ordered this") for USD 29,-. We were slapped with a 20 dollar fine. |
| Buyer's IP address: | 24.20.116.147 |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shumi Begum | sbegum_01@hotmail.co.uk | 02073770232 | 2011-09-03 | 0 |
| Daniel | tucksta@hotmail.com | 2023-06-08 | 2 | |
| Rick | vova12345@tutanota.com | 2021-07-14 | 1 | |
| Jeremy R. Breningstall | 2021-06-30 | 2 | ||
| brian gari | cheater@yahoo.com | 415-419-8616 | 2019-08-21 | 9 |
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