| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | Jonathan Richman |
| Buyer's username: | Jakerichman15@gmail.com |
| E-mail: | Jakerichman15@gmail.com |
| Phone number: | 917 363 6188 |
| Buyer's address | 327 CENTRAL PARK W #93 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Shipping and billing address are AVS matched. Still files a chargeback for fraud. |
| Buyer's IP address: | 70.214.83.53 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Angela Bergstrom | AngelaBergstrom@scammer.tcgplayer.com | 2022-06-07 | 0 | |
| Andrew Torres | a.torres9427@gmail.com | 3473365049 | 2018-11-28 | 1 |
| Franklin Street Garage | mrfranklinstreet@aol.com | (717) 354-0931 | 2012-03-22 | 0 |
| Nicole Baronne | nicolebaronne@yahoo.com | 2016-01-31 | 0 | |
| Hasani Lamb | hasanilamb@gmail.com | 4192654038 | 2021-09-28 | 1 |
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