| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | Andre Vandyne |
| Buyer's username: | Andre Vandyne |
| E-mail: | Vandyne01@outlook.com |
| Phone number: | 4174299130 |
| Buyer's address | 2012 AIR PARK RD, OZARK MO 65721 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | made 2 orders and after receiving them did a chargeback claiming they did not order them |
| Buyer's IP address: | 166.130.166.237 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lora Carter | scammerareus@yahoo.com | 2022-01-19 | 0 | |
| rkle7156 | rklezlova@yahoo.co.uk | 2012-12-17 | 0 | |
| Tiffany Stanley | tymmfvfv4kfcpg2+A0182045328JKNX5EX2Y@marketplace.amazon.ca | 709-746-8789 | 2021-09-29 | 0 |
| Marlene Smead | MarleneSmead@tcgplayer.com | 2020-12-18 | 0 | |
| Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 |
Comments
This guy is likely doing FRAUD. 1 order - 2 trys, 2 different billing addresses, 2 different cards. BEWARE.
Posted almost 7 years ago by 172.68.X.X Report as SPAM