| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | Fernanda |
| Buyer's username: | Fernanda |
| E-mail: | Fernanda_99love@hotmail.com |
| Phone number: | 2404831068 |
| Buyer's address | 12216 Berry St,, Silver Spring, MD 20902 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Even though AVS is a match and shipped to the card holder 2 orders came back with a fraud charge back |
| Buyer's IP address: | 172.56.5.217 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Serrano | 3523982876, (352) 398-2876 | 2024-09-26 | 0 | |
| Kenny Weaver | 2019-11-29 | 1 | ||
| Rosa Diaz | rdiazcarvajal@gmail.com | 2015-02-23 | 0 | |
| jose ruiz ponce | jjrrponce@gmail.com | 610684991 | 2019-05-30 | 1 |
| Andrey Shabalkin | dinamit1982@mail.ru | 7816907319 | 2020-02-03 | 0 |
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