| Purchase date: | December 2018 |
|---|---|
| Buyer's name: | Alvaro Bautista Perez |
| Buyer's username: | n/a |
| E-mail: | johndoe@yahoo.com |
| Buyer's address | 1237 80TH AVE OAKLAND, CA 94621-2405 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | This buyer used fraudulent credit card charge to get a full refund from Amazon. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Michael C Gomes | johndoe@yahoo.com | 2018-11-13 | |
| stephen yaksich | johndoe@yahoo.com | 2018-11-26 | |
| Anthony H Hardaway | johndoe@yahoo.com | 2018-11-29 | |
| Kristina Wibbens | johndoe@yahoo.com | 2018-12-04 | |
| Andrew | johndoe@yahoo.com | 2018-12-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Floyd wallace | 19n8djb3zfh45s2@marketplace.amazon.com | 2016-12-12 | 2 | |
| Budfa Morasuk / Borworn Deetes | fawarispotter@hotmail.com | 2018-02-20 | 0 | |
| Enyell Dominguez | +1 267-770-8510 | 2021-10-28 | 0 | |
| Radahamattie Panday | +1 631-494-2628 | 2023-11-26 | 0 | |
| Yvonne R. Lin | linchris0487@gmail.com | 2020-04-16 | 0 |
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