| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | David Kelly |
| Buyer's username: | Dk Motorwerks |
| E-mail: | Globalundrgnd@gmail.com |
| Phone number: | 8438163834 |
| Buyer's address | 340 Havenview Ln, Okatie, South Carolina 29909 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Internet thief purchases items, breaks them, then demands a refund or threatens chargeback. Typical internet chargeback fraudster. |
| Buyer's IP address: | 174.250.143.74 |
| Reported at: | |
| Reporter: | 74.51.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| thomas hargrave | 340-513-8867 | 2022-05-03 | 0 | |
| lin changbin | linchangbin1@126.com | 01068322068 | 2017-05-14 | 2 |
| Ranjit dosanjh | gmfpy18m43qpny9+A05016693J1XKN3EQI4GU@marketplace.amazon.ca | 6477661176 | 2020-11-22 | 6 |
| katsbeautifulthings4u | 2016-05-24 | 0 | ||
| Maryann Seebeck | 2016-04-30 | 2 |
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