| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | joyz@europe.com |
| Buyer's address | 9757 Marine View Drive |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | We have had 4 different sales orders shipping to this address. All the billing addresses and credit cards are different. The previous sales orders have all had charge-backs filed on them and have claimed fraud. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| QiGe Ming | dlzsespp@ecdnd.com | unknown | 2018-10-28 | 13 |
| Frank Stopar | +1 509-292-0254 | 2020-07-14 | 0 | |
| Lushaunda Coney-Baillou | 2021-04-24 | 0 | ||
| Ryan Araujo | ybfm8qnlqm9q8d9+A02452713CYNW468K04GO@marketplace.amazon.ca | 647-668-2849 | 2021-10-27 | 2 |
| hardeep singh | 44-7579-783590 | 2022-02-05 | 3 |
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