| 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 | |
|---|---|---|---|---|
| DIANE TELANDER | ROYLDIV@YAHOO.COM | 1-630-545-1533 | 2012-06-29 | 0 |
| Jose Munoz and or Nelida Munoz | lucascarvajal@live.com | +1 917-213-5320 | 2020-05-27 | 2 |
| Dalton Pepple | daltonpepple28@gmail.com | 724-525-2871 | 2019-09-04 | 0 |
| jenidsou | jennygoddy@gmail.com | 2020-02-12 | 8 | |
| Peter Vrana | 2014-05-12 | 2 |
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