| 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 | |
|---|---|---|---|---|
| Daniel Sanders | 2704543198 | 2023-06-14 | 0 | |
| Marion Howard | marion59@live.com | 2020-02-13 | 0 | |
| Laurie Lokash | twodogsmc@zoominternet.net | 724-967-3063 | 2020-04-14 | 0 |
| Delfim SANTOS | pegase70@sfr.fr | 2013-03-28 | 0 | |
| Brian Fox | +1 415-851-9136 ext. 38874 ext 04009 | 2022-03-22 | 0 |
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