| Purchase date: | February 2021 |
|---|---|
| Buyer's name: | Mark Presley |
| Buyer's username: | Mark Presley |
| E-mail: | Markpresley1974@yahoo.com |
| Phone number: | 8165209235 |
| Buyer's address | 3707 S Greenwich Ln Independence, MO 3410 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen credit cards to purchase products and does chargebacks |
| Buyer's IP address: | 73.217.252.71 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Mark E Presley | Markpresley1974@yahoo.com | 8165209235 | 2021-02-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Scott Nicholas Thor | sthor@gmail.com | (925)-639-1092 | 2020-04-04 | 2 |
| Derick Silva | Dericksilva0919@gmail.com | 2016-09-06 | 1 | |
| Vigrafirmt Male Enhancement | VigrafirmtMale@outlook.com | 205-206-3737 | 2020-08-18 | 6 |
| Fen Wei | 401862882@qq.com | 2013-06-24 | 0 | |
| RicksOilhemp | RicksOilhemp@outlook.com | 2021-11-02 | 0 |
Comments
if the credit card is stolen that means its not his. he cant file chargebacks because he cant identify himself to the bank as the cardholder. You as the seller have to ensure the item is shipped to the credit cards billable address or your screwed. you know this and if you did then you deserve to be scammed.
Posted over 2 years ago by 68.193.X.X Report as SPAM
wrong, it was sent to the billing address....
Posted over 2 years ago by 2600:8807:8780:1d::40..X.X Report as SPAM