| Purchase date: | August 2023 |
|---|---|
| Buyer's name: | Eugene Moon |
| Buyer's username: | conniseu |
| Buyer's address | San Francisco |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Tries to commit return fraud, then fraudulent INR claim |
| Reported at: | |
| Reporter: | 2600:4040:5b4e:f900:a9f3:f8ce:97c8:8548..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mario Rönicke | MarioRoenicke@web.de | 2021-05-26 | 0 | |
| Greg Minnaar | gregminnaarr@hotmail.com | 6042987790 | 2020-03-17 | 3 |
| Robert Ross | robertallanross68@gmail.com | 520-510-5478 | 2019-04-02 | 0 |
| Cheryl Egan | 2019-01-31 | 0 | ||
| James Watkins | jim.watkinsjr@att.net | 71.81.158.113 | 2021-03-27 | 1 |
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