| 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 | |
|---|---|---|---|---|
| Jessica Mandeville | zmf1tpxgmm55j4r+A10017203MDIFR01ZK47Z@marketplace.amazon.ca | 4504211916 | 2021-02-16 | 0 |
| shopecorp.com Domain | anything@shopecorp.com | 2017-11-17 | 2 | |
| odai | dn9qzk5480tcx0s@marketplace.amazon.com | 2019-10-28 | 0 | |
| Robin Philbrick | noemailavailable@gmail.com | 4697208118 | 2018-05-22 | 0 |
| Ashley Lepore | 2017-06-20 | 0 |
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