| 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 | |
|---|---|---|---|---|
| Paragon | (904) 718-0690 | 2021-05-22 | 31 | |
| Roxana Miranda | +1 516-451-4249 | 2021-11-16 | 0 | |
| Hugo Coussard - Le Pro de la Cassette, l'Audio Visuel et Ordinateurs | 2022-02-02 | 0 | ||
| Jacqueline Brusco | sibloked235@asia.com | (331) 209-8602 | 2022-02-22 | 0 |
| Dalila Rendon | 5s1yjplpmh7pw8k+A073586224IORZ42HN5BS@marketplace.amazon.com | +1 346-307-9643 ext. 96200 | 2021-09-30 | 0 |
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