| Purchase date: | May 2023 |
|---|---|
| Buyer's name: | Jonathan Dauria |
| Buyer's username: | dauriajay21@gmail.com |
| E-mail: | dauriajay21@gmail.com |
| Phone number: | 4408764017 |
| Buyer's address | 98 Wellington St |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Purchased a Troy top and bottom handguard rail in April 24, 2023. Had items shipped to AVS matched Y billing address and 3 digit code match. I believe they might have faked the name and then filed a chargeback as not participated in transaction fraud. |
| Buyer's IP address: | 174.207.42.109 |
| Reported at: | |
| Reporter: | 209.252.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shahar Furth | shaharfurth@gmail.com | 0552274015 | 2022-08-04 | 0 |
| Oleksandr Levtchenko | 2022-11-08 | 0 | ||
| Gerald Palyash | +1 316-992-3755 | 2022-02-22 | 0 | |
| Moira Dolan | moiradolan07@icloud.com | 2020-12-04 | 1 | |
| parviz taghdiri | 2019-06-30 | 0 |
Comments
No comments yet.