| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Michael Sterling |
| Buyer's username: | Michael |
| Phone number: | +1 929-436-4790 ext. 66142 x 89117 |
| Buyer's address | 2601 S. Grand Canyon Dr. Unit 2105, Las Vegas, NV 89117 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Attn: Fraud. After package shipped out buyer filed chargeback. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Michael Dubree | 5748552645 | 2015-05-22 | |
| MICHAEL LANIER | 2022-04-26 | ||
| Michael | Michael@scammer.tcgplayer.com | 2022-05-12 | |
| Michael Faga | 2022-10-21 | ||
| MICHAEL LABONTE | noemail@amazon.com | 1 207-835-4259 | 2025-01-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mario Contu | 2023-07-15 | 0 | ||
| Eyvin Salgado | eyvin.salgado123@gmail.com | 7351166356 | 2017-06-07 | 0 |
| Jason Moore | 3138175880 | 2019-10-24 | 2 | |
| Cheng Gu Wen | xchilxte@ecdnd.com | 2018-11-18 | 6 | |
| Bryan Cook | achilies1552@hotmail.com | 2019-09-27 | 0 |
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