| 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 | |
|---|---|---|---|---|
| Susan probus | unknown@gmail.com | 555555555 | 2018-06-26 | 1 |
| Judith Henderson | (562)-639—-4313 | 2020-08-16 | 0 | |
| Jesse Simonds | +1 904-338-8096 | 2021-10-24 | 0 | |
| Lau Wing Biu | jpnv4s@hotmail.com | 2016-04-28 | 0 | |
| Amandeep Singh | costcoonfire@gmail.com | 714-457-498 | 2021-02-13 | 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 about 2 years ago by 216.81.X.X Report as SPAM