Purchase date: | November 2021 |
---|---|
Buyer's name: | Courtney Cross |
Buyer's username: | ccross0942@gmail.com |
E-mail: | ccross0942@gmail.com |
Buyer's address | Stoufville |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | Courtney Cross was making multiple purchases over the span of 3 weeks on high ticket items then doing chargebacks. We starting to investigate and noticed she was using other peoples credit cards and using fake ids to match. Over all we lost about 6000$ in items and are still investigating |
Buyer's IP address: | 99.207.87.54 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Courtney cross | ccross0942@gmail.com | 4164511799 | 2022-03-05 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Mitko Slavov | 887494844 | 2022-12-28 | 1 | |
James Baker | 2021-07-28 | 0 | ||
John Carpenito | 2022-01-08 | 0 | ||
Nicholas Estes | 760-500-1514 | 2023-10-10 | 0 | |
Habib Wafa / Wafa Wafa | herbihabib@gmail.com | 2018-06-18 | 0 |
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