| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | MAHMOUD KHATTAB |
| Buyer's username: | ph.hoda@yahoo.com |
| E-mail: | ph.hoda@yahoo.com |
| Phone number: | 7089794770 |
| Buyer's address | 8649 NEWLAND AVE APT 2N |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | AFTER RECIEVING ORDER CHARGEBACK WAS FILED FOR NOT BEING AUTHORIZED. CVV, ADDRESS, AND ZIP WERE ALL A MATCH AND ORDER WAS SHIPPED TO THE BILLING ADDRESS. IP ADDRESS MATCHED. |
| Buyer's IP address: | 172.56.12.42 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| William Davis | tylerd77@gmail.com | 949-873-3309 | 2020-09-23 | 0 |
| Tom McGrady | ngskg2jcbv2y4jk+A091123230Y4C6AO9ZKMF@marketplace.amazon.ca | (902) 704-0594 | 2020-12-03 | 1 |
| SONYA MILES | sonyamiles99@yahoo.com | 8037644187 | 2018-05-31 | 0 |
| Ashley Strait | 210-728-4548 | 2021-08-21 | 0 | |
| Cherita Smith | cherita2@yahoo.com | 6787781986 | 2021-09-16 | 0 |
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