Purchase date: | July 2020 |
---|---|
Buyer's name: | Xavier Williams |
Buyer's username: | Xavier Williams |
E-mail: | zaym418@gmail.com |
Phone number: | 7733983529 |
Buyer's address | 1208 S KEELER AVE APT 2 CHICAGO, IL 60623-1101 US |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | customer placed multiple orders using stolen credit cards. Different email addresses and apartment numbers. customer was called for address verification and failed to provide correct information. |
Buyer's IP address: | 99.203.78.17 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Xavier Williams | zaym418@gmail.com | 7733983529 | 2020-07-20 |
Jamari Williams | zaym418@gmail.com | 7733988585 | 2020-11-09 |
Jamari Williams | zaym418@gmail.com | None | 2020-12-07 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Valerii Vinokour | vmvinokour@gmail.com | +1 773-752-5436 | 2021-03-20 | 0 |
waterpearlshop | m_ameen05@live.com | +9607595006 | 2012-07-07 | 0 |
CATHAL KENNEALLY | contact@brokenscreen.ie | 02035143895 | 2018-03-29 | 1 |
Laurie Trepanier | kutenkurl@yahoo.com | 518-942-3322 | 2018-06-13 | 0 |
Fabrizio Bartoli | f.bartoliedilizia@gmail.com | +39 334 658 3193 | 2021-03-18 | 0 |
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