| 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 | |
|---|---|---|---|---|
| Frank Versaggi | fversaggi@msn.com | 5169068493 | 2020-04-09 | 4 |
| raf mura | c0cwfr96w6c5xkn@marketplace.amazon.com | 516) 353-7122 | 2017-12-12 | 2 |
| Chastity L Stevens | (410) 354-6921, (410) 768-9708, (443) 838-7794 | 2022-03-09 | 0 | |
| Kaylor Maclaughlin | kaylormm@gmail.com | (503) 887-1195 | 2020-09-05 | 0 |
| Mary Lambert | marybearwa@aol.com | 2015-04-03 | 2 |
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