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 | |
---|---|---|---|---|
amajorscore | 2012-07-22 | 0 | ||
naimblakaj | naimbl_hqwy5256mbz@members.ebay.com | 2016-10-01 | 0 | |
Reyna Vazquez Mendez (birth date: 05/06/2002) | reina.pimentel28@gmail.com | 4646547632 | 2022-09-15 | 1 |
JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
David Jose Elias Vargas | clinicapc1@hotmail.com | 2018-04-13 | 0 |
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