| Purchase date: | June 2023 |
|---|---|
| Buyer's name: | JAMES BROWN |
| Buyer's username: | JAMES BROWN |
| E-mail: | brownershp@yahoo.com |
| Phone number: | 651-208-4155 |
| Buyer's address | N6401 740TH ST BELDENVILLE, WI 54003-4701 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Used stolen credit card to purchase products. Got chargebacks for his orders as FRAUD |
| Buyer's IP address: | 99.197.236.47 |
| Reported at: | |
| Reporter: | 98.191.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Richard Guay / Informatik Xpress | 2022-01-27 | 0 | ||
| Paul Markovich | RobertJodyLane@outlook.com | 956-432-1145 | 2021-08-03 | 0 |
| Ivan Sepulveda | ivan.sepulva2@gmail.com | 3055130441 | 2012-08-28 | 13 |
| shen yang | dalianliuhui@gmail.com | 15566404420 | 2014-04-29 | 2 |
| ZHANG YU | Krgmany123@gmail.com | +86 185 1515 3538 | 2019-05-18 | 0 |
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