| Purchase date: | July 2016 |
|---|---|
| Buyer's name: | Suzzane Little |
| Buyer's username: | n/a |
| E-mail: | trevorchase2002@gmail.com |
| Phone number: | 8324517873 |
| Buyer's address | 3222 Carmel valley drive |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Order shipped to billing address, customer filed fraudulent chargeback, card sided with customer even with tracking |
| Buyer's IP address: | 107.77.218.152 |
| Reported at: | |
| Reporter: | 66.119.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Trayulteria Goings/Ingenious green cleaning | cheenagoings1@gmail.com | 7132129974 | 2021-04-20 | 0 |
| Roman Chojnacki | 2015-01-03 | 7 | ||
| MARAT SULEYMANOV | marat3000@mail.ru | 89039086332 | 2021-02-26 | 0 |
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
| Manuel DaCosta Goncalves | superflyrecords@yahoo.com | 2013-07-17 | 0 |
Comments
Trevor tried to purchase from us. Glad we saw information on this scammer named Trevor! DO NOT SHIP TO
3222 Carmel valley drive
Missouri city TX 77459
Posted about 8 years ago by 173.245.X.X Report as SPAM
Trevor Chase used this IP Location when attempting a purchase: 107.77.222.141
Posted about 8 years ago by 173.245.X.X Report as SPAM
Trev Whit
3222 Carmel Valley Dr
Missouri City Texas 77459
United States
Ip address
73.136.185.235
Just did a fraud purchase for clothing and has attempted a chargeback
Posted almost 2 years ago by 2601:c9:8002:16a0:55ab:525c:2366:f92f..X.X Report as SPAM