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 | |
---|---|---|---|---|
Samuel Cortes | samcor91@gmail.com | 9095616239 | 2013-06-05 | 0 |
Shlomo Miller | saab81999@gmail.com | 651-398-4585 | 2014-08-26 | 1 |
Marvin castaneda | 2018-12-25 | 0 | ||
Gary Barger | 2019-02-21 | 0 | ||
Gerald Payne | cqf4xw13vnst2dp+A086538332C0H1XJ2GXM0@marketplace.amazon.ca | 902-595-4066 | 2021-09-08 | 3 |
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