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 | |
---|---|---|---|---|
Rick Bush | rickbush421@gmail.com | +1 937-218-8261 | 2021-06-08 | 3 |
Monia Bériault | pf20s9991xdmcw9+A00798832S3W7QKI4WSGW@marketplace.amazon.ca | 514-813-8114 | 2021-06-13 | 2 |
Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-09-24 | 1 |
How Long Does It Take For ProDentim To Work? | DonnaReyesa@outlook.com | 1-752-015-9814 | 2023-03-13 | 0 |
GeorgeThumt | GeorgeThumt@outlook.com | 1-563-201-2563 | 2020-02-03 | 1269 |
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