| 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 | |
|---|---|---|---|---|
| Carolina Andrea Vera Acuna | 20wlgw6dpkwfcrd+A0859553AU4VU81KT5MU@marketplace.amazon.ca | 403-679-0276 | 2021-08-22 | 0 |
| Chaneica Russell | f659twsyc34z3k2+A04603977PGUXUO5FOT2@marketplace.amazon.ca | 204-880-8808 | 2021-05-21 | 1 |
| Marilyn Joseph | 2016-12-27 | 1 | ||
| David E. | 2012-09-07 | 11 | ||
| Yasar Hussain | 2020-12-05 | 1 |
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