| 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, Illinois, 60623 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Buyer attempts multiple purchases using multiple Credit cards with different billing addresses and contact names until the transaction is a success. |
| 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 | |
|---|---|---|---|---|
| E. Shuslade | ggaskin3@comcast.net | 2017-06-08 | 2 | |
| katerina koutsavaki | 2012-12-21 | 1 | ||
| Leshan Terry | LeshanTerry@yahoo.com | (731)-882—-2089 | 2020-08-13 | 1 |
| ALIREZA FARAHANI | mixmanalex@gmail.com | 9234234234 | 2020-09-14 | 0 |
| samuel mohamad | familyguysouthpark@gmail.com | 5129001595 | 2015-07-12 | 1 |
Comments
Same thing on my site this morning.
Posted over 3 years ago by 172.69.X.X Report as SPAM