| 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 | |
|---|---|---|---|---|
| Kelly Wilson | ktrippler@msn.com | 2024-03-04 | 0 | |
| Hector Rosa | artes3231@gmail.com | 8098291957 | 2020-06-03 | 2 |
| Madeline Akers | mandyhill@mandyhill.com | 2020-12-23 | 0 | |
| Cara Scully Dooley | caradooley52@gmail.com | 2020-04-07 | 2 | |
| Christian Fabrocino | fabrocino@gmail.com | 0431244577 | 2021-03-05 | 0 |
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