| 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 | |
|---|---|---|---|---|
| Jacob DeCosta | 2021-12-18 | 1 | ||
| Christopher Wenger | dizmas8@yahoo.com | 2012-03-25 | 0 | |
| Helen Bennett | oldscammerhaggy@yahoo.com | 2021-07-15 | 0 | |
| Zi Yang Jiang | Zi Yang Jiang | 2020-02-18 | 0 | |
| Joe Dobrodey | thehammer111@aol.com | 2016-12-08 | 5 |
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