Purchase date: | September 2018 |
---|---|
Buyer's name: | Amir Chouyoukh |
Buyer's username: | Jord Inc. |
E-mail: | amir.chouyoukh@consultant.com |
Phone number: | 514-924-5728 |
Buyer's address | 1 Carre Westmount, STE 220, Westmount, Quebec, Canada |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Electronics |
Details: | The bill-to address on the credit card did not match in the AVS on our terminal, so we called the customer to verify. He was insistent that the address was correct. So we called the issuing bank to confirm. The bank confirmed the address was not correct. When we called the customer back with this information, he quickly hung up. |
Buyer's IP address: | 184.162.15.1 |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Amir Chouyoukh | amir.chouyoukh@consultant.com | 5149245728 | 2018-09-28 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Michelle Lucero | hr110gn75m92q4l+A07823983AY55YTDPTXEF@marketplace.amazon.com | 2021-01-30 | 1 | |
Benson Oreweh | +1 3369606378 CPF | 2024-07-31 | 0 | |
Marc Levi | levi_simpson1@yahoo.com | 267-982-1255 | 2013-11-21 | 0 |
valentinas gasiliunas | danute.valentin@gmail.com | 680852732 | 2020-02-16 | 1 |
Michael Werner | m.werner@att.net | 2012-06-26 | 0 |
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