| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | james carver |
| Buyer's username: | james carver |
| E-mail: | johnwilliamss283@gmail.com |
| Phone number: | 662-404-1399 |
| Buyer's address | 3938 rasco hills dr, southaven ms 38671 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ORDERED PARTS THEN AFTER THEY WERE DELIVERED DID A CHARGEBACK COMMITTING FRAUD AND THEFT |
| Buyer's IP address: | 99.1.5.11 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| james p carver | johnwilliamss283@gmail.com | 662-404-1399 | 2020-05-20 |
| James Phillip Carver | johnwilliamss283@gmail.com | 662-404-1399 | 2020-05-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Carol Brown or Carol Batiste | carol.batiste@gmail.com | 2019-11-21 | 0 | |
| Kimberly Garcia | 226-700-7405 | 2021-12-07 | 0 | |
| Nicola Pendleton | 0416763985 | 2012-01-24 | 0 | |
| Wei Qiu / Andy Qiu | kingpaqpc@hotmail.com | 2019-11-17 | 5 | |
| Nicholas Sheriff | thesheriff7499@outlook.com | (717) 608-6994 | 2017-08-25 | 9 |
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