| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | joyz@europe.com |
| Buyer's address | 9757 Marine View Drive |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | We have had 4 different sales orders shipping to this address. All the billing addresses and credit cards are different. The previous sales orders have all had charge-backs filed on them and have claimed fraud. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shawn Dulan | ogbol.supply@mail.com | 3055918089 | 2018-08-15 | 0 |
| Denis Guti | djlive1k@gmail.com | 3055016408 | 2020-03-06 | 0 |
| Mira Yoga Shala | mirayogashala125@gmail.com | 6395009049 | 2020-01-20 | 1 |
| fildena 150 | lisataylor.genericpharmamall@gmail.com | 6985741258 | 2021-12-20 | 0 |
| Arslan Bhatti | 2021-07-28 | 0 |
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