| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Jamari Williams |
| Buyer's username: | zaym418@gmail.com |
| E-mail: | zaym418@gmail.com |
| Phone number: | 7733988585 |
| Buyer's address | 1208 s keeler ave apt 2 chicago, IL 60623 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Several declined transactions, one failed order, one successful order. All using different billing names, addresses, and card numbers but same shipping name and address. |
| Buyer's IP address: | 69.245.192.87 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Xavier Williams | zaym418@gmail.com | 7733983529 | 2020-07-20 |
| Xavier Williams | zaym418@gmail.com | 7733983529 | 2020-07-20 |
| Jamari Williams | zaym418@gmail.com | None | 2020-12-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alik Martynov | alikmartynov@yahoo.com | 3024552177 | 2017-03-08 | 20 |
| vadise28 | 2011-02-06 | 0 | ||
| Daniel Asiedu | dka.kdworks@outlook.com | 2019-03-20 | 0 | |
| Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
| Iliana Maiz Lopez | ilemlopez0319@icloud.com | +1 787-377-8999 | 2021-10-07 | 0 |
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