| Purchase date: | December 2021 |
|---|---|
| Buyer's name: | Janet Ocompo |
| Buyer's username: | gamincollector |
| E-mail: | savannamorgali@yahoo.com |
| Buyer's address | 1361 Tanglewood Drive Tehachapi, CA |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Buyer purchased a $874 diamond ring from us. After delivery, she claimed CC fraud. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Josh Vasile | joshvasile@gmail.com | 2021-12-20 | |
| Josh Vasile | joshvasile@gmail.com | 949-363-1897 | 2021-12-20 |
| Nicole Newman | 661-256-2980 | 2021-12-20 | |
| Nicole Gibson | 253-535-1769 | 2021-12-20 | |
| Seth Sanchez | 2021-12-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Patricia Nash | heshoizbawlin@gmail.com | 4438413784 | 2018-05-24 | 2 |
| Anam Butt | anamwbutt@hotmail.com | 01213278644 | 2017-01-05 | 0 |
| patricia talamantes lovberg | plovberg@cox.net | 760-214-7365 | 2016-05-10 | 1 |
| Guillermo Gonzalez Abrego | willhermgonab@yahoo.com.mx | 2017-10-30 | 1 | |
| Maxime Bolduc | pq6lx21162c0m8g+A05239973LODZSTNCFWAZ@marketplace.amazon.ca | 8196396608 | 2021-10-21 | 1 |
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