| Purchase date: | August 2021 |
|---|---|
| Buyer's name: | Lanny Hill |
| Buyer's username: | lannyhill0531@gmail.com |
| E-mail: | lannyhill0531@gmail.com |
| Phone number: | 6196793700 |
| Buyer's address | 6012 SW 75th Ter #301 Gainesville, FL 32608 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Purchased online $901 of firearm accessories and the day after he received and signed for the order, which was shipped to his credit card AVS verified address, he charged back the entire order claiming the order was a "fraudulent transaction". He previously sent email asking for fast shipment so he could have items for his competition. |
| Buyer's IP address: | 174.70.69.181 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
| DANIEL DENEV / OLGA GARCIA | NOTANEMAIL@NOEMAIL.COM | N/A | 2024-10-14 | 0 |
| Andrew England | AndrewEngland@potentialscammer.tcgplayer.com | 2021-12-28 | 0 | |
| elnyuu | silversky1987@hotmail.com | 2011-11-04 | 1 | |
| Katarina Bozic | rrl6kh3jkwn1q72+A1023701VQ1I6G1EZDM0@marketplace.amazon.ca | 647-290-2677 | 2021-07-17 | 0 |
Comments
He needs to be arrested and convicted.
Posted 7 months ago by 47.205.X.X Report as SPAM
If you want to do that, just let leave a message here with a means to contact you and I'll send you the info.
Posted 7 months ago by 47.205.X.X Report as SPAM