| Purchase date: | April 2023 |
|---|---|
| Buyer's name: | JOHN W CARR III |
| Buyer's username: | BATTENXHFRANCES19@GMAIL.COM |
| E-mail: | BATTENXHFRANCES19@GMAIL.COM |
| Phone number: | 2183550108 |
| Buyer's address | 319 WILLOW ST |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Purchased an optical sight online and the billing and shipping addresses were different and in WA state. We held the order to verify and a chargeback was received as not purchased. Suspect stolen credit card. Beware of this address in WA. |
| Buyer's IP address: | 74.138.75.56 |
| Reported at: | |
| Reporter: | 209.252.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Raymond Burroughs | 2021-08-12 | 1 | ||
| Alexander Wu | AlexanderWu@scammer.tcgplayer.com | 2022-03-17 | 0 | |
| Joo Sung Yoon | frankyoon@gmail.com | 0410756010 | 2016-08-22 | 11 |
| Staci Sutherland | +1 931-636-1338 | 2019-03-17 | 0 | |
| Marcus Venicius mothe carneiro | marcusvenicius@pop.com.br | 2016-09-03 | 1 |
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