| Purchase date: | September 2022 |
|---|---|
| Buyer's name: | Racheal Simpson |
| Buyer's username: | n/a |
| E-mail: | rachsimpson@bellsouth.net |
| Phone number: | (954) 873-5922 |
| Buyer's address | 14901 sw 70 place |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Racheal orders and receives products and then files fraudulent chargebacks to get her money back. |
| Reported at: | |
| Reporter: | 24.63.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Racheal Simpson | rachsimpson@bellsouth.net | (954) 873-5922 | 2022-11-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sharon Kelly | sharonkelly3434@sbcglobal.net | 313-717-9641 | 2016-11-24 | 0 |
| thomas hargrave | 340-513-8867 | 2022-05-03 | 0 | |
| Nadine | nadinepatel69@gmail.com | 0000000000 | 2021-10-30 | 0 |
| james radymski | radymski@hotmail.com | 2017-04-22 | 0 | |
| Dan Gaudreau | 604-795-6711 | 2022-01-25 | 0 |
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