| 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 | |
|---|---|---|---|---|
| ad_us_ilosjb | 2020-03-22 | 0 | ||
| Aaron Barbee | barbee160@gmail.com | 2020-07-07 | 1 | |
| Lani Wilkinson | lanio4@aol.com | 562-598-2771 | 2015-10-27 | 1 |
| Lau Lim Sum | timberunicomnov12@hotmail.com | 2017-01-15 | 2 | |
| kos1-13 | 2021-01-21 | 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 10 months ago by 68.193.X.X Report as SPAM