| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Michael Sterling |
| Buyer's username: | Michael |
| Phone number: | +1 929-436-4790 ext. 66142 x 89117 |
| Buyer's address | 2601 S. Grand Canyon Dr. Unit 2105, Las Vegas, NV 89117 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Attn: Fraud. After package shipped out buyer filed chargeback. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Michael Dubree | 5748552645 | 2015-05-22 | |
| MICHAEL LANIER | 2022-04-26 | ||
| Michael | Michael@scammer.tcgplayer.com | 2022-05-12 | |
| Michael Faga | 2022-10-21 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Bob Sherman | 5133132276 | 2018-03-09 | 0 | |
| Doug Johnson | doug.johnson@amwins.com | 972.238.4171 | 2020-03-02 | 2 |
| Robert Green | rwgreen1173@gmail.com | 2020-07-15 | 2 | |
| ahmad karout | karout12@gmail.com | 216 577 7777 | 2017-03-05 | 3 |
| Felix Ledezma | 214-784-8464 | 2020-08-04 | 0 |
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