Purchase date: | September 2022 |
---|---|
Buyer's name: | Chase Sova |
Buyer's username: | n/a |
E-mail: | chasesovamail@mail.com |
Phone number: | (415) 649-1420 |
Buyer's address | 155 Huntington Dr, Vacaville, CA 95687 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sports Mem, Cards & Fan Shop |
Details: | Chase Sova (https://www.facebook.com/chase.sova.1) tried to defraud me of over $4000 in cards by ordering from my website with a stolen credit card. I used the billing address to track down the actual cardholder to confirm the order was not legitimate. Chase then replied by email claiming he and his wife owned the building which was of course a lie. The shipping address likely is a vacant drop that he uses to receive other stolen cards. |
Buyer's IP address: | 174.194.135.175 |
Reported at: | |
Reporter: | 70.95.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
João Augustinho Fernandes | augustinhofer@uol.com.br | 554736262635 554799639964 | 2014-10-22 | 0 |
Farla Salmanovitch | q6bxydcrj6dc75d+A097474020PG49OYVZPH7@marketplace.amazon.ca | 514 984-9827 | 2021-04-02 | 0 |
Ante Bilic | rs@rsmasons.com | 0422018592 | 2023-09-05 | 0 |
Jing Jiang | jingjiang2004@yahoo.com | 781-366-0888 | 2022-01-12 | 0 |
BABETTE L GLADDEN | 2017-11-16 | 8 |
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