| Purchase date: | May 2023 |
|---|---|
| Buyer's name: | Jonathan Dauria |
| Buyer's username: | dauriajay21@gmail.com |
| E-mail: | dauriajay21@gmail.com |
| Phone number: | 4408764017 |
| Buyer's address | 98 Wellington St |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Purchased a Troy top and bottom handguard rail in April 24, 2023. Had items shipped to AVS matched Y billing address and 3 digit code match. I believe they might have faked the name and then filed a chargeback as not participated in transaction fraud. |
| Buyer's IP address: | 174.207.42.109 |
| Reported at: | |
| Reporter: | 209.252.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| William Shy | wshy2@yahoo.com | 916-208-4950 | 2020-02-12 | 0 |
| Joseph Castellano | loverdane00@gmail.com | 6467518536 | 2018-10-29 | 0 |
| Stan Jarin | stanjarin@optusnet.com.au | 041 0544990 | 2017-08-19 | 1 |
| mia leven | mialeverlivet@gmail.com | 2017-12-31 | 1 | |
| ANGELA ALLEN | scammers@yahoo.com | 2021-01-08 | 1 |
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