| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | David Kelly |
| Buyer's username: | Dk Motorwerks |
| E-mail: | Globalundrgnd@gmail.com |
| Phone number: | 8438163834 |
| Buyer's address | 340 Havenview Ln, Okatie, South Carolina 29909 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Internet thief purchases items, breaks them, then demands a refund or threatens chargeback. Typical internet chargeback fraudster. |
| Buyer's IP address: | 174.250.143.74 |
| Reported at: | |
| Reporter: | 74.51.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dave J. | 2014-10-30 | 3 | ||
| sara vennard | 2020-03-13 | 0 | ||
| Dennis Dat Do | 2011-12-23 | 1 | ||
| Colleen Hodge | 189hq04wq3yr3qz+A05700213BRL6D3MUUK0B@marketplace.amazon.ca | 250-231-7140 | 2021-07-14 | 0 |
| Kristen Nicole Mangham Harris | kristennicole93083@gmail.com | 2259363879 | 2019-10-22 | 1 |
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