Purchase date: | March 2021 |
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Buyer's name: | Alexis Thomas |
Buyer's username: | simmosjoel@gmail.com |
E-mail: | simmosjoel@gmail.com |
Phone number: | 7404885675 |
Buyer's address | 583 Carpenter RDG Columbus, Ohio 43228 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Ordered $400 worth of stuff. Was suspicious(based on long experience). Asked for ID, received ID, but something was not quite right. We did not ship products immediately and after a few days - "The cardholder doesn't recognize this charge and reported it as fraudulent".
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Buyer's IP address: | 74.135.185.49 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Aaron Stegmair | skippedme@yahoo.com | 858-205-3747 | 2020-02-25 | 0 |
Judith Crannell | Judithecrannell@gmail.com | 2012-04-01 | 1 | |
Bernard Lorenzo | 416-890-3727 | 2021-11-01 | 3 | |
Mandy Brooks | 2021-08-14 | 1 | ||
Marian Kantor | marian.kantor@gmail.com | 2018-02-16 | 0 |
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