| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | james p carver |
| Buyer's username: | 3938 rasco hills dr, southaven ms 38671 |
| E-mail: | johnwilliamss283@gmail.com |
| Phone number: | 662-404-1399 |
| Buyer's address | 3938 rasco hills dr, southaven ms 38671 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ORDERED PARTS THEN AFTER THEY WERE DELIVERED DID A CHARGEBACK COMMITTING FRAUD AND THEFT |
| Buyer's IP address: | 99.1.5.11 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| james carver | johnwilliamss283@gmail.com | 662-404-1399 | 2020-05-20 |
| James Phillip Carver | johnwilliamss283@gmail.com | 662-404-1399 | 2020-05-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Russell MacDonald | 20hv7s508v9n9w7+A01166511RFCUQ257JW5C@marketplace.amazon.ca | 604-307-0046 | 2021-07-27 | 2 |
| kico rodriguez | 559-7762745 | 2022-12-20 | 1 | |
| Richard Oti | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 | 3 |
| Jane Ulvan (aka Jane Ann Ulvan) | takada86@email.com | (425) 837-5460, (425) 837-5461, (949) 650-1109, 122204293964 | 2017-09-14 | 643 |
| MANUEL VENTURA | mvmindustrialsupply@gmail.com | 2013-12-23 | 1 |
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