| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | julianaur1107@gmail.com |
| E-mail: | julianaur1107@gmail.com |
| Phone number: | 5058248577 & 5058248577 |
| Buyer's address | Hobbs & Albuquerque |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Customer uses different names & address but same email. Runs multiple international cards till one works. Tried back in May also with IP 107.77.244.19. |
| Buyer's IP address: | 174.50.70.58 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Luigy A Diaz | 0xqx11f601ry69w@marketplace.amazon.com | 2022-07-04 | 0 | |
| Annie Cail | chargebackfraud@istealyoutstuff.com | 2020-01-29 | 0 | |
| kos1-13 | 2021-01-21 | 1 | ||
| Andrew Hardaker | +1 904-838-2092 | 2021-08-25 | 0 | |
| Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
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