| Purchase date: | March 2016 |
|---|---|
| Buyer's name: | Joe Roberts |
| Buyer's username: | n/a |
| E-mail: | PETERPARKERIS2015@MAIL.COM |
| Phone number: | 2107762819 |
| Buyer's address | 235 w cheryl dr 14b san antonio, Texas 78228 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Attempted to purchase automotive parts. Mismatched billing and shipping address and mismatched credit card information. This person made 5 attempts to place an order using a different credit card number each time, all declined (all AVS and CCV2 codes mismatched or not provided). |
| Buyer's IP address: | 50.115.118.12 |
| Reported at: | |
| Reporter: | 71.10.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Eleonore Schmidt | biulu2010@gmail.com | 2011-01-27 | 1 | |
| Max Vigdorchik | tonygogy@yahoo.com | 3236543501 | 2014-10-07 | 3 |
| Ryan Hall | +1 319-215-8100 | 2020-08-29 | 4 | |
| Cody Patzer | codypatzer100@gmail.com | (587) 566-6576 | 2019-08-30 | 2 |
| Gary Heller | hellergary@yahoo.com | 9739838499 | 2019-02-15 | 1 |
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