| 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 address | 1100 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.
|
| Buyer's IP address: | 162.158.174.77 |
| Reported at: | |
| Reporter: | 12.27.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kendall Courtney | 2023-09-04 | 0 | ||
| eduardohumbertpere0 | 2021-09-22 | 0 | ||
| hardeep singh | 44-7579-783590 | 2022-02-05 | 3 | |
| myungchan kim | 6cce53f322fdcc4bb143@members.ebay.com | Unknown | 2024-03-30 | 0 |
| filipe fonseca | filipeinlondon@yahoo.co.uk | 2019-05-01 | 1 |
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