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Bad Buyer: Austin.gill00@gmail.com <Austin.gill00@gmail.com>

Details

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 address41819 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
Address Verification Code: Y
CVV2 Response Code: M
Card Type: mc
Card Name: Austin Gill
Address: 41819 Biggs Rd
City, State Zip: LaGrange, OH 44050
Country: US

The package was shipped with USPS Tracking 9405511899223629539817 to Austin's billing address of bank record:

Shipped To:
AUSTIN GILL
41819 BIGGS RD
LAGRANGE, OH 44050-9798
United States
Austin.gill00@gmail.com

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
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