| 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 | |
|---|---|---|---|---|
| mia | 412-532-4665 ext. 99797 | 2020-02-02 | 1 | |
| Evan Pitman / Alpine IT Services | evan@alpineitservices.com | 2018-07-20 | 0 | |
| Rania Ghandour | rania216@verizon.net | 201-310-0415 | 2016-05-28 | 1 |
| Jeremy Porter | jeremyallenp@yahoo.com | (406) 450-8288 | 2024-03-13 | 0 |
| adamantiquities1 | 2019-09-05 | 1 |
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