| Purchase date: | July 2021 |
|---|---|
| Buyer's name: | Paul Markovich |
| Buyer's username: | RobertJodyLane@outlook.com |
| E-mail: | RobertJodyLane@outlook.com |
| Phone number: | 956-432-1145 |
| Buyer's address | 3007 San Esteban St |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Bought a laser with an AVS Z (zip code match but no street address match) credit card and then did a chargeback with fraud - card absent reason. |
| Buyer's IP address: | 99.152.37.217 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| martin vandermeer | martinvdm@y7mail.com | 0894016799 | 2020-05-06 | 0 |
| Amanda Williams | luckystar1985@yahoo.com | 205 300 3863 | 2016-09-28 | 1 |
| Joanna halenda | JoannaHalenda@tcgplayer.com | 2020-07-14 | 1 | |
| TherapyDragon | TherapyDragon@gmail.com | 2024-10-09 | 9 | |
| Nabela43 | behon64136@ymail365.com | 899-679-8768 x76758 | 2019-11-14 | 0 |
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