| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Charles Newman |
| Buyer's username: | newmanc1637@gmail.com |
| E-mail: | newmanc1637@gmail.com |
| Phone number: | (602) 581-0687 |
| Buyer's address | 2627 North 45th Avenue #1143 Phoenix AZ 85035 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Buyer purchased goods from our company and then did a fraudulent chargeback. Cost of loss to our company over $200.00. DO NOT SELL TO THIS PERSON. |
| Buyer's IP address: | 172.56.81.117 |
| Reported at: | |
| Reporter: | 98.237.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 143 |
| Joshua Carr | josh@desert-theatricals.com | 6199957231 | 2021-09-09 | 0 |
| Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
| pawarut bhinthong | galleon_13@hotmail.com | 0891998337 | 2014-09-08 | 0 |
| Kevin C McNally | 2015-10-29 | 0 |
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