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 | |
---|---|---|---|---|
Michael Duncan | 2021-06-15 | 0 | ||
jack thomas | 615-762-5633 | 2019-10-21 | 5 | |
Yaming Wang | 302-407-6155 and +86 186 2160 8816(Japan) | 2024-09-10 | 2 | |
Chun Lan Liu - PhonePC | 2021-10-05 | 0 | ||
Emily Creech | emcreech@yahoo.com | 765-993-1151 | 2021-08-31 | 0 |
Comments
Same thing on my site this morning.
Posted almost 4 years ago by 172.69.X.X Report as SPAM