| Purchase date: | March 2018 |
|---|---|
| Buyer's name: | Amanda Marie |
| Buyer's username: | cheater@yahoo.com |
| E-mail: | cheater@yahoo.com |
| Phone number: | not listed |
| Buyer's address | 3935 Altamont Dr Klamath Falls, Or 97603 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | DVDs & Movies |
| Details: | buyers claimed item was not delivered tracking clearly shows otherwise, opened up a fraudulent claim |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Wanda M. Frazier | cheater@yahoo.com | (856) 357-7973 | 2018-03-07 |
| Teri DeBatte | cheater@yahoo.com | not listed | 2018-03-07 |
| Teri DeBatte | cheater@yahoo.com | 2018-03-07 | |
| Kimberly Kramer | cheater@yahoo.com | 2018-03-07 | |
| ann hughes | cheater@yahoo.com | 419-464-5845 | 2018-03-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nemax Trade Limited (alias Andy Benham & Steven Edward Kemp & Paul Francis Berriman) | xamentrade@gmail.com | 01482 606624 | 2016-07-26 | 4 |
| Steve Thomas | steve@stevethomasemail.com | 559-554-5535 | 2021-08-11 | 1 |
| Brian Cincotta | miam778@aol.com | 310-823-8063 | 2013-01-11 | 0 |
| shen yang | dalianliuhui@gmail.com | 15566404420 | 2014-04-29 | 2 |
| Ken Kodama | Youngderrty@hotmail.com | 2018-10-31 | 1 |
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