| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Nellie neiman |
| Buyer's username: | Nellie neiman |
| E-mail: | tunatuna98@gmail.com |
| Phone number: | 929-441-0000 |
| Buyer's address | 11 andrew drive, monsey, NY 10952 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | CUSTOMER ORDERED A PART THEN WHEN IT WAS RECEIVED DID A CHARGEBACK SAYING NOT AUTHORIZED..... THIEVES |
| Buyer's IP address: | 72.69.44.228 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| chaim meir neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| pinchos neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| rachel neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| rivky neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| shana neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Susan Brookes | swgf2nbz5312f3w+A050462423S74LNRLI26O@marketplace.amazon.co.uk | 01795 665065 | 2021-04-29 | 1 |
| Mohammed buhulayqah | sierra.gmc@hotmail.com | 832-640-5859 | 2018-01-04 | 1 |
| Michael Malone | mjmalone1956@gmail.com | 424-288-6070 | 2019-06-20 | 0 |
| Jennifer Petkus | petkusjennifer3@gmail.com | 2012-08-11 | 2 | |
| andrea royle | andrea.royle@sky.com | 01270849288 | 2014-03-02 | 0 |
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