| Purchase date: | December 2012 |
|---|---|
| Buyer's name: | Stephanie Dutra |
| Buyer's username: | n/a |
| E-mail: | stephaniedutra937@yahoo.com |
| Buyer's address | 3 Fulop Lane Mahopac, NY 10541 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | This person bought a xbox live code, which is a digital delivery.
After he redeemed it, he report to Credit Card company for a charge back with reason " item not rec'd ". What a scammer?? Now I am going to bring along the card code to report to police and Microsoft, and probably his account will be banned for internet theft. PayPal has his credit card info and address, and seller ( me ) has the card code on hand, this is enough evidence to get this person to prison and suspend his xbox account. Note: This person holds a US address, very likely a American con. |
| Buyer's IP address: | 72.224.48.222 |
| Reported at: | |
| Reporter: | 123.202.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alexis Marshall | unknown@unknown.com | 8052908719 | 2021-02-17 | 0 |
| Bill Schmidt （This should be the name of acadia.nyc's buyer） | leonid.nyc@gmail.com | 2018-04-30 | 0 | |
| Oluchi Omeoga | OluchiOmeoga@yahoo.com | (651)-307—6760 | 2020-11-27 | 0 |
| Nikita Haritonov | nikitahoritiniv@ymail.com | +7 988 7889225 | 2011-09-27 | 0 |
| Walter l Collins | 2019-04-15 | 0 |
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