| 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 | |
|---|---|---|---|---|
| Scott Pura | 780-812-9203 | 2022-01-14 | 1 | |
| Jaymie Rivera | 2021-09-24 | 0 | ||
| Aber Green | abigealgreen@outlook.com | 2017-02-03 | 4 | |
| Stephen Cain | scain018@hotmail.com | 617-967-1044 | 2022-09-23 | 0 |
| Tim Devaney | timdevaneynz@gmail.com | 006427-246-6936 | 2021-12-02 | 3 |
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