|Purchase date:||March 2013|
|Buyer's name:||Nancy Chandler|
|Buyer's country:||United States|
|Payment method:||Credit Card|
The name for this user that we have on file is likely false, the only thing we have been able to verify is the email.
This buyer goes under multiple names and emails. They purchase a product and about one month later, there is a chargeback so he may be using stolen credit card information.
In our case, buyer made three purchases under different names before we got hit with chargebacks. Buyer was responsive during the ordering stage, after issuing chargebacks, was no longer responsive.
This buyer and email are employed in chargeback fraud, avoid at all costs.
Other identities used by this buyer include:
|malcolm reid #email@example.com||868-649-1236||2015-12-01||0|
|""POTrim||1 346-307-9643 ext 86065||2020-07-14||0|