| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Kyle Moody |
| Buyer's username: | Kyle Moody |
| Phone number: | 316-977-6797 |
| Buyer's address | 5317 Woodway Dr Fort Wayne, IN 46835 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | FRAUDULENT ORDER: Contacted customer to find out his card # was stolen, has a CRV. Manager called shipping team to have package re-directed back to vendor, refunded customer |
| Buyer's IP address: | 68.103.205.125 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Devon Christian | devonchristian744@gmail.com | (438) 814-6393 | 2019-12-17 | 2 |
| Robert Kotick | Audreykotick@yahoo.com | (310)-276-6646 | 2019-11-13 | 0 |
| cris mas | mascris325@gmail.com | 6508730750 | 2021-12-22 | 1 |
| Jose Perez / Dalila Rendon | 5s1yjplpmh7pw8k+A073586224IORZ42HN5BS@marketplace.amazon.com | +1 346-307-9643 ext. 96200 | 2021-10-10 | 0 |
| digitline_inc | 2018-10-26 | 0 |
Comments
No comments yet.