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, Illinois, 60623 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Buyer attempts multiple purchases using multiple Credit cards with different billing addresses and contact names until the transaction is a success. |
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 | |
---|---|---|---|---|
ahmad hujeirat | ahmadhujeirat1989@gmail.com | 584884988 | 2017-11-17 | 2 |
LedroJorge | LedroJorge@outlook.com | 7895416235 | 2020-02-22 | 4 |
Carlee Lewis | carleelewis503@poshmark.com | 2020-06-22 | 0 | |
Bruce Wise | bwise2713@gmail.com | 2016-01-29 | 0 | |
LI CHAN YU | graceyu1328@yahoo.com | 778-838-3720 | 2018-06-03 | 0 |
Comments
Same thing on my site this morning.
Posted over 4 years ago by 172.69.X.X Report as SPAM