| Purchase date: | June 2016 |
|---|---|
| Buyer's name: | Todd Swartz |
| Buyer's username: | tswartz@bcciconst.com |
| E-mail: | tswartz@bcciconst.com |
| Phone number: | 4158501419 |
| Buyer's address | 695 Andrew court, Benicia, CA 94510 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Committed fraud through credit card charge back |
| Buyer's IP address: | 70.213.12.144 |
| Reported at: | |
| Reporter: | 72.215.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lau Ying Yiu | Httbbcc6@yahoo.com | 2014-09-18 | 7 | |
| stanislav aslanyan | inna88@dr.com | +79295756307 | 2016-09-26 | 0 |
| Peter Lindstedt | lindstedtp@yahoo.com | 612-457-9642 | 2021-05-09 | 0 |
| Cody Thornton | 705-715-5169 | 2021-11-28 | 0 | |
| Nick Rodriguez | 2023-05-03 | 2 |
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