| 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 | |
|---|---|---|---|---|
| Testo Plus Pris | Testopluspris@outlook.com | 2707180904 | 2024-04-08 | 0 |
| Tammy Morrison | TammyMorrison@amazoncustomer.com | 601-942-6697 | 2019-09-12 | 3 |
| Jonathan Kao | jonkao@starhub.net.sg | 65-64289412 | 2012-10-27 | 1 |
| alex gordillo | alexandergordillo@ymail.com | 2013-04-29 | 0 | |
| Laura Johnson | handyman0827@yahoo.com | 2016-05-21 | 1 |
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