| Purchase date: | June 2022 |
|---|---|
| Buyer's name: | Mariah Reed |
| Buyer's username: | Mariah Reed |
| E-mail: | hariah1011@gmail.com |
| Buyer's address | 4927 Rocky Manor Lane Katy TX 77449 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Customer made purchase and passed all fraud tests (billing address and CVV match), but had the item shipped to a different address. Now customer is claiming it is a fraudulent order. |
| Buyer's IP address: | 73.232.120.188 |
| Reported at: | |
| Reporter: | 2603:9001:5301:2400:68f1:bc48:ab3e:e51e..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Keto Complete | ketocompletefranceavis@gmail.com | 270001999 | 2022-05-18 | 0 |
| lisa schumacher | i_lovecats2010@hotmail.com | 2010-10-13 | 3 | |
| John Arena | 480-363-6385 | 2019-12-26 | 0 | |
| Susan Duffy | bduffy@calpoly.edu | 2015-07-03 | 0 | |
| Lily Cormier | lilyamcormier@gmail.com | 3375347807 | 2019-10-16 | 2 |
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