| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | joyz@europe.com |
| Buyer's address | 9757 Marine View Drive |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | We have had 4 different sales orders shipping to this address. All the billing addresses and credit cards are different. The previous sales orders have all had charge-backs filed on them and have claimed fraud. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Karen Muradyan | 744bf718ff3c6edd2386@members.ebay.com | +1 302-440-1508 | 2020-11-12 | 1 |
| NAT KAMARA | natkamara@yahoo.co.uk | 2016-09-10 | 1 | |
| Sahil Marwah/Vinod Kumar | incognito.1176@gmail.com | 2018-01-21 | 3 | |
| David Cavanaugh | 613-827-5352 | 2021-11-20 | 1 | |
| cnmusicworld@gmail.com | cnmusicworld@gmail.com | cnmusicworld@gmail.com | 2012-09-19 | 4 |
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