| 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 | |
|---|---|---|---|---|
| Brandon J Bausher | (813) 671-9522 | 2020-02-05 | 2 | |
| Ashley Martie | +1 758-520-9927 | 2021-02-16 | 2 | |
| David troxel | Sf4sale@aol.com | 415-613-3065 | 2021-11-19 | 1 |
| surfacehome | 2024-07-04 | 0 | ||
| Luc Beaudin | sjbj2skgb3cl1gw+A025559331D6TKNS9CFW4@marketplace.amazon.ca | 514 909 3962 | 2021-01-06 | 0 |
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