Purchase date: | May 2020 |
---|---|
Buyer's name: | Sara Clement , Sara Clemente , Garrett Clark |
Buyer's username: | jbwholesale4u |
E-mail: | jillsmith7@hotmail.com |
Phone number: | 903-316-2930 |
Buyer's address | 406 20th ST Apt 11 Gretna, LA 70053 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Video Games |
Details: | placed an order through our online store for a $759 item and I received a phone call from the Bank that issued the credit card stating that this person isn't the card holder and it is a fraud. Luckily, I had suspicions about the order and didn't process it. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jonathan | employeebenefitnow@gmail.com | 8521554478 | 2021-10-25 | 1 |
James Martin | James2Martin21@yahoo.com | 2015-10-10 | 3 | |
Lam Faeq | zenithholding03@gmail.com | +601111623037 | 2020-01-22 | 0 |
Karen Minutti | +1 425-615-9342 | 2021-12-04 | 0 | |
DennisBall | fkv78157@zwoho.com | 0987654355 | 2021-03-15 | 4 |
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