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Bad Buyer: chasesovamail@mail.com

Details

Purchase date:September 2022
Buyer's name:Chase Sova
Buyer's username:n/a
E-mail:chasesovamail@mail.com
Phone number:(415) 649-1420
Buyer's address155 Huntington Dr, Vacaville, CA 95687
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sports Mem, Cards & Fan Shop
Details:

Chase Sova (https://www.facebook.com/chase.sova.1) tried to defraud me of over $4000 in cards by ordering from my website with a stolen credit card. I used the billing address to track down the actual cardholder to confirm the order was not legitimate. Chase then replied by email claiming he and his wife owned the building which was of course a lie. The shipping address likely is a vacant drop that he uses to receive other stolen cards.

Buyer's IP address:174.194.135.175
Reported at:
Reporter:70.95.X.X
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