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Bad Buyer: sophachanthakhot@gmail.com <sophachanthakhot@gmail.com>

Details

Purchase date:April 2023
Buyer's name:Anna Maes
Buyer's username:sophachanthakhot@gmail.com
E-mail:sophachanthakhot@gmail.com
Phone number:505-621-6241
Buyer's address1100 N Placentia Ave E63 FULLERTON, CA 92831
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Home & Garden
Details:

Billing address and Shipping address are different. Partial match flag on AVS.
Contact phone is in New Mexico and the address is California.
Shipping to:
1854 Cherry Run Dr Nw
GRAND RAPIDS, MI 49504

Buyer's IP address:162.158.174.77
Reported at:
Reporter:12.27.X.X
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Comments

Thats all you need to know. If nothing matches, not even one field and its a another state. Common use common sense its a stolen credit card. You're going to get a fraud dispute, you have to prove you shipped it to the confirmed address and will be out (1) the money (2) a non refundable chargeback fee (3) and product, and (4) a clear statement to your merchant processing company that your a risk.


Posted 9 months ago by 68.193.X.X Report as SPAM
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