| 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 | |
|---|---|---|---|---|
| Brenda Tabor | 2021-12-30 | 0 | ||
| Drine765 | amrannazeer@outlook.com | 899-679-8768 x76758 | 2019-11-05 | 1 |
| Gabriel Barazza | gabrielbarraza1331@gmail.com | (520) 313-9522 | 2021-04-24 | 1 |
| Yin wenhua | cnmusicworld@gmail.com | 2012-09-22 | 0 | |
| Patricia W Russell | j6vdzlflbh9vftp@marketplace.amazon.com | 8022635303 | 2017-09-20 | 2 |
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