| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | Basil Bayres Moncada |
| Buyer's username: | basilbayres2014@gmail.com |
| E-mail: | basilbayres2014@gmail.com |
| Phone number: | 3054806649 |
| Buyer's address | 1421 N 35th ave Hollywood, Florida 33021 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | A lot of fraudulent buys to this address from our web store. Most blocked, but some slipped. Different names and emails, the same address. Got chargeback((( |
| Buyer's IP address: | 190.212.199.181 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| michael driscoll | mickdriscoll@hotmail.com | 2013-12-09 | 0 | |
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
| ACHONIM JOSEPH | Achohbo82@gmail.com | 9000111092 | 2021-12-01 | 1 |
| patricia ton | ykjbrwd9m3t9fmj+A03855452ZIRSG2J8H2RB@marketplace.amazon.ca | 4503326245 | 2020-10-10 | 0 |
| Andrew Carrabine | acarrabine@oceaneering.com | 713-428-4123 | 2019-12-03 | 6 |
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