| Purchase date: | February 2022 |
|---|---|
| Buyer's name: | Matthew Johnson |
| Buyer's username: | Matthew Johnson |
| E-mail: | Johnson11472@yahoo.com |
| Phone number: | 706-699-2219 |
| Buyer's address | 3428 Monte Carlo rd Augusta, GA 30906 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ORDERED PARTS THEN AFTER RECEIVING CLAIMED NOT TO HAVE AND DID A CHARGEBACK |
| Buyer's IP address: | 172.58.5.89 |
| Reported at: | |
| Reporter: | 98.191.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| matthew johnson | matthewjohnson@scammer.tcgplayer.com | 2021-10-15 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| DIANE GARCIA | fdgar@comcast.net | 541-570-2419 | 2019-04-20 | 0 |
| Suzanne Mencer | 7045607621 | 2017-11-16 | 0 | |
| Eyvin Salgado | eyvin.salgado123@gmail.com | 7351166356 | 2017-06-07 | 0 |
| James Gaiters | JamesGaiters@aolz.com | 1 763-225-9463 17973 | 2019-09-30 | 129 |
| Robert Pegg | fraudster@yahoo.com | 215-458-7976 | 2018-04-15 | 3 |
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