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 | |
---|---|---|---|---|
Stuart Reynolds | fsu4sure@gmail.com | 2019-01-17 | 0 | |
Chris Kuczmanski | kuczma@hotmail.com | 630-835-3595 | 2023-04-25 | 0 |
Donna Byrd | Dbyrd@yahoo.com | 2020-12-24 | 0 | |
Sosa Games Amazon | sosagames@yahoo.com | (765) 642-2569 | 2016-12-27 | 168 |
Ronald Ho | ronaldho9682@gmail.com | 9256999682 | 2018-01-10 | 1 |
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