| 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 | |
|---|---|---|---|---|
| jenidsou | jennygoddy@gmail.com | 2020-02-12 | 8 | |
| Sherry Davis-Miller | +1 916-952-37xx | 2024-02-25 | 0 | |
| Odin.strong | none@mercari.com | 2020-02-22 | 1 | |
| Konstantinos Stamatis | zbigopushnew@outlook.com | 7735284205 | 2019-11-06 | 1 |
| Tristan Singleton | 0g7phjdj2htgfsp+A02439663NELGW5VKZR1W@marketplace.amazon.co.uk | 07378202165 | 2021-06-21 | 1 |
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