| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Casey Maxwell |
| Buyer's username: | Casey Maxwell |
| E-mail: | caseymaxwell04@gmail.com |
| Phone number: | 4053840464 |
| Buyer's address | 3019 N. Lee Ave. Apt #7 OKLAHOMA City, Oklahoma 73103 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | After the parcel was delivered successfully, the buyer reported to the bank and said it's a fake card payment, and request the full refund, we sent emails to check, but no response. |
| Buyer's IP address: | 98.160.93.20 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Immediate Edge | 2024immediateedge@proton.me | 2024-03-27 | 1 | |
| Alicia Sutton | 705-645-2295 | 2021-10-19 | 2 | |
| Terence Witte | TerenceWitte@scammer.tcgplayer.com | 2022-02-09 | 0 | |
| Ozell Harris | ozellh98@gmail.com | 443-422-5614 | 2023-07-03 | 0 |
| Pat Grassa | 2015-12-16 | 0 |
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