Purchase date: | July 2020 |
---|---|
Buyer's name: | Xavier Williams |
Buyer's username: | Xavier Williams |
E-mail: | zaym418@gmail.com |
Phone number: | 7733983529 |
Buyer's address | 1208 S KEELER AVE APT 2 CHICAGO, IL 60623-1101 US |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | customer placed multiple orders using stolen credit cards. Different email addresses and apartment numbers. customer was called for address verification and failed to provide correct information. |
Buyer's IP address: | 99.203.78.17 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Xavier Williams | zaym418@gmail.com | 7733983529 | 2020-07-20 |
Jamari Williams | zaym418@gmail.com | 7733988585 | 2020-11-09 |
Jamari Williams | zaym418@gmail.com | None | 2020-12-07 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Micki | 2021-01-25 | 1 | ||
KEVIN WALLACE | lcgm1w8zzwp1q1q+A005404435TPNYB490R0M@marketplace.amazon.ca | 518-890-8065 | 2021-01-12 | 4 |
Donald Alisesky | dalisesky@tampabay.rr.com | 727-237-6080 | 2017-02-10 | 0 |
Nicholaas Zechel | 2017-08-07 | 0 | ||
Niyati Patel | 2020-11-20 | 1 |
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