| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Michael Sterling |
| Buyer's username: | Michael |
| Phone number: | +1 929-436-4790 ext. 66142 x 89117 |
| Buyer's address | 2601 S. Grand Canyon Dr. Unit 2105, Las Vegas, NV 89117 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Attn: Fraud. After package shipped out buyer filed chargeback. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Michael Dubree | 5748552645 | 2015-05-22 | |
| MICHAEL LANIER | 2022-04-26 | ||
| Michael | Michael@scammer.tcgplayer.com | 2022-05-12 | |
| Michael Faga | 2022-10-21 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kyle Jaglal | kylejaglal@yahoo.com | 502-330-5991 | 2015-06-12 | 3 |
| ABED ALFATTAH ALKHATIB | 3126475394 | 2020-11-01 | 6 | |
| Aaron Kost | Airykost@gmail.com | 309-333-6318 | 2020-02-13 | 25 |
| Louise Broadbent | hmcxkrl70k6586p+A08110053VKYEXW7QHLU@marketplace.amazon.ca | 613-756-2740 | 2020-12-08 | 1 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-12-01 | 1 |
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