Purchase date: | November 2020 |
---|---|
Buyer's name: | Jamari Williams |
Buyer's username: | zaym418@gmail.com |
E-mail: | zaym418@gmail.com |
Phone number: | 7733988585 |
Buyer's address | 1208 s keeler ave apt 2 chicago, IL 60623 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Several declined transactions, one failed order, one successful order. All using different billing names, addresses, and card numbers but same shipping name and address. |
Buyer's IP address: | 69.245.192.87 |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Xavier Williams | zaym418@gmail.com | 7733983529 | 2020-07-20 |
Xavier Williams | zaym418@gmail.com | 7733983529 | 2020-07-20 |
Jamari Williams | zaym418@gmail.com | None | 2020-12-07 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Dennis Quinn | quinndennis1950@gmail.com | 2024-02-28 | 0 | |
Megan Kinley | msrhsvl5g45xdrg+A0635517624U3YSU71S2@marketplace.amazon.ca | 250-409-4056 | 2021-10-11 | 0 |
Douglas Bible | +1 931-305-9117 | 2022-01-22 | 3 | |
Steve Willey | 2022-07-25 | 0 | ||
vitaman plus | vitamanplusbuy@outlook.com | 180013220485 | 2023-04-05 | 0 |
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