| Purchase date: | July 2021 |
|---|---|
| Buyer's name: | Katelyn Callaway |
| Buyer's username: | pandabear101271@gmail.com |
| E-mail: | pandabear101271@gmail.com |
| Buyer's address | Lake Charles |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Video Games |
| Details: | Customer purchased a Sims 4 digital activation code. Activation email was sent to their email address and has been redeemed. They then filed a fraudulent chargeback 3 months later. IP analysis matches their billing address exactly. Avoid this customer. |
| Buyer's IP address: | 104.58.74.74 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Richardson | mllsrichardson@bellsouth.net | 678-451-6280 | 2020-06-14 | 2 |
| Susan S Washa | SusanSWasha@scammer.tcgplayer.com | 2021-01-25 | 0 | |
| Micheal Donovan | +1 602-671-6610 ext. 13415 | 2020-12-23 | 0 | |
| Tim Bredahl | tdbredahl@yahoo.com | 715-220-5653 | 2016-07-07 | 0 |
| Claire Hilston or J Mason | clhl2334@gmail.com | 0220106086 | 2014-03-13 | 0 |
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