Purchase date: | July 2022 |
---|---|
Buyer's name: | Orianne Myres |
Buyer's username: | n/a |
E-mail: | jdinthesea1@gmail.com |
Phone number: | (586) 803-7455 |
Buyer's address | 16577 Twelve Mile Road Roseville MI 48066 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | n/a |
Details: | Order was flagged as potential fraud, so we called to verify the validity of the order. Person who answered the call was able to provide necessary details such as billing address, CVC code, and last 4 numbers on the card. Proceeded with fulfilling the order, and then received a chargeback 5 days later. |
Buyer's IP address: | 172.58.122.185 |
Reported at: | |
Reporter: | 35.131.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Derek Tauer | derektauer@yahoo.com | 612-272-5242 | 2017-12-08 | 1 |
Christiaan Nijhuis | moda2011@aol.de | 06021- 9213847 | 2012-01-16 | 0 |
tristan jacquemin | hulkteam476@yahoo.com | 2018-12-14 | 2 | |
Gonçalo Silva | +351 966 910 520 | 2020-12-03 | 0 | |
Gwendolyn Young | 2e5931d1535ae7275c72@members.ebay.com | +1 502-735-5089 | 2023-03-11 | 1 |
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