| Purchase date: | February 2015 |
|---|---|
| Buyer's name: | Thomas Choi |
| Buyer's username: | n/a |
| E-mail: | hidef.chems@gmail.com |
| Phone number: | 7632326858 |
| Buyer's address | 3208 CARNATION AVE N BROOKLYN PARK MINNESOTA 55443 UNITED STATES |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Mail fraud - reported to US postal inspection service. Thomas Choi purchased a $199 item and one day after it was delivered, a chargeback was filed. Tracking number RR355792639CZ. |
| Buyer's IP address: | 76.17.130.87 |
| Reported at: | |
| Reporter: | 82.113.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Myong Prescott | hidef.chems@gmail.com | 7632326858 | 2015-04-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Iristeene Harris | 2012-12-24 | 8 | ||
| Dana Meredith | elitehackers6@gmail.com | 3143833126 | 2013-11-08 | 4 |
| Irfan Raza | eagledriver1989@hotmail.com | (678) 877-7943 | 2017-09-06 | 2 |
| stephanie kalinowski | stephaniejkalinowski@yahoo.com | 310-251-5932 | 2012-01-23 | 0 |
| Benny Martinez | solarz2016@gmail.com | +1 303-528-7997 | 2019-04-28 | 0 |
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