Purchase date: | March 2021 |
---|---|
Buyer's name: | Alexis Thomas |
Buyer's username: | simmosjoel@gmail.com |
E-mail: | simmosjoel@gmail.com |
Phone number: | 7404885675 |
Buyer's address | 583 Carpenter RDG Columbus, Ohio 43228 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Ordered $400 worth of stuff. Was suspicious(based on long experience). Asked for ID, received ID, but something was not quite right. We did not ship products immediately and after a few days - "The cardholder doesn't recognize this charge and reported it as fraudulent".
|
Buyer's IP address: | 74.135.185.49 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ronald G White | liveaxle69@yahoo.com | 860-621-9577 | 2016-07-22 | 1 |
media | info@media.net.tr | +905123456789 | 2023-03-28 | 0 |
DEBORAH CRANDALL | crandall_2@msn.com | 9108262367 | 2011-06-05 | 1 |
waqar nadeem | callwaqar@yahoo.com | 4698670036 | 2018-09-21 | 0 |
breakingbench2 | 2020-09-18 | 2 |
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