| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | Andre Vandyne |
| Buyer's username: | Andre Vandyne |
| E-mail: | Vandyne01@outlook.com |
| Phone number: | 4174299130 |
| Buyer's address | 2012 AIR PARK RD, OZARK MO 65721 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | made 2 orders and after receiving them did a chargeback claiming they did not order them |
| Buyer's IP address: | 166.130.166.237 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mounir Shawky | 2023-11-09 | 2 | ||
| Bitcoin 360 AI | reviewbtc360ai@proton.me | 2023-09-15 | 0 | |
| Luis Lorenzo Garcia Mendoza | +1 619-854-2705 ext. 95630 | 2022-06-01 | 0 | |
| Erik Schilke | m5pc8l8ns8vt6dm@marketplace.amazon.com | 860-347-9869 | 2020-06-23 | 0 |
| Sheila cyr | smc64@icloud.com | 207 872-4975 | 2023-12-22 | 0 |
Comments
This guy is likely doing FRAUD. 1 order - 2 trys, 2 different billing addresses, 2 different cards. BEWARE.
Posted over 7 years ago by 172.68.X.X Report as SPAM