| 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 | |
|---|---|---|---|---|
| parviz taghdiri | 2019-06-30 | 0 | ||
| Rachel Phillips | r0jry59bsblxgrr+A0031034YCXTKHRD784O@marketplace.amazon.ca | 548 388 2108 | 2020-10-05 | 0 |
| Yasaman Bagheryan | r7rymhwq73bq0vh+A03049822M7DKLMM3HOXU@marketplace.amazon.ca | 647-830-4076 | 2021-05-04 | 1 |
| Brandy Johnson | labwareinc@gmail.com | (570) 599-2454 | 2021-06-09 | 0 |
| Ragini Chennai Escorts | raginisen474@gmail.com | 9902025161 | 2020-01-23 | 4 |
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 3 months ago by 68.193.X.X Report as SPAM