| 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Bob | bobbleton@gmail.com | 2019-04-23 | 0 | |
| Jacqueline Brusco | sibloked235@asia.com | (331) 209-8602 | 2022-02-22 | 0 |
| Steven V Tuccio | stevenvtuccio@gmail.com | 2017-06-08 | 7 | |
| Micheal Donovan | +1 602-671-6610 ext. 13415 | 2020-12-23 | 0 | |
| Jamie Ruybal, Jamie Lynn Adams, Jamie A Ruybel | 719-334-5768 | 2018-08-24 | 3 |
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