| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | inter@byousrecordsstudio.com |
| E-mail: | inter@byousrecordsstudio.com |
| Phone number: | (570) 798-7750 |
| Buyer's address | Philadelphia |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | This person ordered a target scope under cardholders name but sent to different address than billing which threw a flag. Researched card holders name to get correct contact info and verified that it was in fact a fraudulent charge on his account. |
| Buyer's IP address: | 64.121.87.178 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| lily tawil | 917-579-0966 | 2020-09-10 | 0 | |
| Scott Martin | mamaloka@usa.com | 361-781-0448 | 2017-07-06 | 1 |
| Christopher Fortado | 4yy68gby0fhgghm+A0179887AG626LYUZNDS@marketplace.amazon.ca | 6474105373 | 2020-12-10 | 0 |
| Steve Cook | 2016-11-11 | 0 | ||
| ektm1023 | ejsr1411@gmail.com | 6074375817 | 2018-01-07 | 5 |
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