| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | James Phillip Carver |
| Buyer's username: | James Phillip Carver |
| E-mail: | johnwilliamss283@gmail.com |
| Phone number: | 662-404-1399 |
| Buyer's address | 3938 Rasco Hills dr, Southaven MS 38671 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ORDERED PARTS THEN AFTER THEY WERE DELIVERED DID A CHARGEBACK COMMITTING FRAUD AND THEFT |
| Buyer's IP address: | 99.1.5.11 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| james carver | johnwilliamss283@gmail.com | 662-404-1399 | 2020-05-20 |
| james p carver | johnwilliamss283@gmail.com | 662-404-1399 | 2020-05-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ED Lopez | spinneytransport@gmail.com | 2013-08-02 | 0 | |
| Jim Carr | 3016748766 | 2018-12-18 | 4 | |
| RICHARD CARNEY | ronnym0517@gmail.com | 3053748343 | 2020-01-16 | 1 |
| Rene Gil | 718-588-0675 | 2016-10-25 | 0 | |
| Christopher Caggiano | 0087c9c5993494da4e8d@members.ebay.com | 3524605451 | 2021-07-15 | 3 |
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