| 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 | |
|---|---|---|---|---|
| SENTHILKUMAR MUNUSWAMY | sent.sara@gmail.com | 323-283-4484 | 2024-05-02 | 0 |
| Elena Fratila | ElenaFratila@walmart.com | 2024-09-17 | 0 | |
| Tiffany Thon | Amython@163.com | 2604890810 | 2012-07-24 | 3 |
| George Okada | gokada7@aol.com | 917-453-0405 | 2017-01-23 | 0 |
| Michael Madrid | 520-262-4766 | 2024-01-31 | 1 |
Comments
Same thing on my site this morning.
Posted about 4 years ago by 172.69.X.X Report as SPAM