| 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 | |
|---|---|---|---|---|
| Tatiana Holoveshko | 2018-11-16 | 34 | ||
| digitalhoper | digitalhoperfaridabad@gmail.com | 09560470340 | 2021-08-05 | 1 |
| Gene Henry | 2020-10-02 | 0 | ||
| Stephen Dykens | frdz9xy2rk5f2wx+A00218172PC45MPF7W4JL@marketplace.amazon.ca | 9026905426 | 2021-03-02 | 0 |
| www.hulu.com/activate | huluhelps@gmail.com | 8445709631 | 2020-06-12 | 3 |
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