Purchase date: | March 2022 |
---|---|
Buyer's name: | Austin Gill |
Buyer's username: | Austin.gill00@gmail.com |
E-mail: | Austin.gill00@gmail.com |
Phone number: | 4403701604 |
Buyer's address | 41819 Biggs Rd |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | VTSupply.com received an order from Austin Gill with email: Austin.gill00@gmail.com and phone: 440-370-1604 on 3/26/22 from IP 40.133.183.8 for $202.44. The phone and email were verified as Mr. Gill's via Spokeo. VTSupply.com verified with Mastercard AVS the address and zip code matched bank records as well as the 3 digit CVV code as a match to verify physical possession: Authorization Code: 464669
The package was shipped with USPS Tracking 9405511899223629539817 to Austin's billing address of bank record: Shipped To:
On 6/16/22 Mr. Gill entered a chargeback and reported the transaction was unauthorized nearly 3 months after purchase and shipped to his verified billing address. Sincerely, Aaron Henderson 6/18/22 |
Buyer's IP address: | 40.133.183.8 |
Reported at: | |
Reporter: | 66.129.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Finanial Peak | financialpeakbot@proton.me | 2023-07-17 | 0 | |
Brian Fisher | bbbfisher@hotmail.com | 262 456 2571 | 2017-08-01 | 0 |
wsxd | wsxd@uacro.com | 23856565 | 2019-11-26 | 0 |
Ruben DelValle | ruben_devalle@yahoo.com | 206-653-5109 | 2019-06-13 | 1 |
Lumigan drops | icareprostonline@gmail.com | 09289618884 | 2020-11-30 | 0 |
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