| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Alan |
| Buyer's username: | n/a |
| E-mail: | Alan@unknown.com |
| Buyer's address | C/O C Y MARKETING INC 709 BREA CANYON RD STE 7 WALNUT, CA 91789-3067 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | Scammer claim they never receive all of their orders |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Chasel Bessemer | 2023-03-15 | 0 | ||
| daniel brueck | +1 708-878-9887 | 2023-06-20 | 0 | |
| Slimming Gummies | slimmingummies@outlook.com | 279998819 | 2023-03-30 | 0 |
| Linda Juan | juanlinda111@hotmail.com | 2021-12-10 | 2 | |
| Nemax Trade Limited (alias Andy Benham & Steven Edward Kemp & Paul Francis Berriman) | xamentrade@gmail.com | 01482 606624 | 2016-07-26 | 4 |
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