| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | jose_jacinto1649@mchsi.com |
| E-mail: | jose_jacinto1649@mchsi.com |
| Buyer's address | 3377 Blackburn St Apt 1214, Dallas TX 75204 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Cardholder reported fraud transaction. |
| Buyer's IP address: | 99.95.163.236 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| James McDermott | NONE@GMAIL.COM | +1 347-448-3190 ext. 93427 | 2020-08-14 | 0 |
| Joseph Scogins(J&S) | joescogins@yahoo.com | 8177168412 | 2021-12-14 | 1 |
| Nicholas Hummer | 2019-05-23 | 0 | ||
| Tammy Johnson | watoosie2@yahoo.com | 330-416-4472 | 2020-01-31 | 15 |
| Khaled Nafea | k.nafea@nmicro.ca | 2015-07-01 | 1 |
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