| 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 | |
|---|---|---|---|---|
| Yehuda Peer | free08865834@gmail.com | 267-353-6533 | 2023-01-30 | 1 |
| Lauren Wooten | 2021-04-08 | 0 | ||
| Kamagra | jamedavil4@gmail.com | 5107547591 | 2020-08-31 | 1 |
| Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
| JAY SUTTON | 2011-12-28 | 0 |
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