| 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 | |
|---|---|---|---|---|
| Andrea Bartoli | 2022-09-23 | 0 | ||
| Holley Holbrook | HHuggies@aol.com | 2010-05-25 | 0 | |
| chkchmc_tdsqcauo0 | chka134@yahoo.com | 2019-03-27 | 1 | |
| Noah griffin | 2021-10-21 | 0 | ||
| Arslan Bhatti | 2021-07-28 | 0 |
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