Purchase date: | March 2022 |
---|---|
Buyer's name: | Austin Gill |
Buyer's username: | Austin.gill00@gmail.com |
E-mail: | Austin.gill00@gmail.com |
Phone number: | 4403701604 |
Buyer's address | 41819 Biggs Rd |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | VTSupply.com received an order from Austin Gill with email: Austin.gill00@gmail.com and phone: 440-370-1604 on 3/26/22 from IP 40.133.183.8 for $202.44. The phone and email were verified as Mr. Gill's via Spokeo. VTSupply.com verified with Mastercard AVS the address and zip code matched bank records as well as the 3 digit CVV code as a match to verify physical possession: Authorization Code: 464669
The package was shipped with USPS Tracking 9405511899223629539817 to Austin's billing address of bank record: Shipped To:
On 6/16/22 Mr. Gill entered a chargeback and reported the transaction was unauthorized nearly 3 months after purchase and shipped to his verified billing address. Sincerely, Aaron Henderson 6/18/22 |
Buyer's IP address: | 40.133.183.8 |
Reported at: | |
Reporter: | 66.129.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Diana Arakelyan | di@goodfood.ua | +380504191280 | 2016-02-24 | 0 |
Christian Reyes | 209-808-6934 | 2017-01-31 | 13 | |
Barbara Southerland | cyx32d54qqkrymr+A0669509392PB51884GLJ@marketplace.amazon.com | +1 213-442-1463 ext. 87526 | 2020-11-27 | 1 |
Jennifer White | jenniferwhite@radiron.org | 267-212-3854 | 2017-07-12 | 19 |
Aaron Sathrum | 347-448-3190 ext. 40913 | 2020-03-16 | 59 |
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