| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | Jonathan Richman |
| Buyer's username: | Jakerichman15@gmail.com |
| E-mail: | Jakerichman15@gmail.com |
| Phone number: | 917 363 6188 |
| Buyer's address | 327 CENTRAL PARK W #93 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Shipping and billing address are AVS matched. Still files a chargeback for fraud. |
| Buyer's IP address: | 70.214.83.53 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Abbas Aliyev | 2022-01-25 | 0 | ||
| Max Timchenko | 2021-10-22 | 0 | ||
| seth phillips | seth.phillips.wc@gmail.com | 2076241116 | 2018-09-08 | 0 |
| Li Su | edstuffonline@gmail.com | 2018-04-22 | 0 | |
| Cynthia D'Amico | 2020-05-30 | 1 |
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