| Purchase date: | September 2022 |
|---|---|
| Buyer's name: | DAVID ZENZ |
| Buyer's username: | bossrings3221@gmail.com |
| E-mail: | bossrings3221@gmail.com |
| Phone number: | 3528902155 |
| Buyer's address | 1717 mason ave #1022 daytona beach, FL, 32117 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Purchased at our web store and had AVS match and 3 digit match but alternate shipping. We couldn't reach by phone and approximately 8 days after order we received chargeback for unauthorized purchase. Buyer appears to be using stolen cards to purchase. |
| Buyer's IP address: | 107.145.179.232 |
| Reported at: | |
| Reporter: | 209.252.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ektm1023 | ejsr1411@gmail.com | 6074375817 | 2018-01-07 | 5 |
| Veronica Vecchio | ggzq1wds4szfw0z+A07800131U5IYIKUO6IUG@marketplace.amazon.ca | 514-462-7349 | 2021-03-31 | 0 |
| jackie | kellerjack911@gmail.com | 3235188900 | 2020-03-10 | 2 |
| adrian yañez ceron | d.r.ceron@hotmail.com | 55 41029563 | 2019-11-15 | 3 |
| Keith Melfi | keith.melfi@gmail.com | +1 863-273-1222 | 2021-05-24 | 1 |
Comments
this person got me a few times as well. love to email and see if we can move forward on getting this person caught
Posted over 1 year ago by 216.81.X.X Report as SPAM