| Purchase date: | July 2021 |
|---|---|
| Buyer's name: | Paul Markovich |
| Buyer's username: | RobertJodyLane@outlook.com |
| E-mail: | RobertJodyLane@outlook.com |
| Phone number: | 956-432-1145 |
| Buyer's address | 3007 San Esteban St |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Bought a laser with an AVS Z (zip code match but no street address match) credit card and then did a chargeback with fraud - card absent reason. |
| Buyer's IP address: | 99.152.37.217 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David Desnoyers | +1 780-995-0195 | 2021-08-02 | 0 | |
| Calvin Swensen | +1 435-713-5728 | 2022-03-12 | 0 | |
| Sarita Sullivan | ssarita197@gmail.com | 2016-11-18 | 5 | |
| Daniel Kusi | dankusi@icloud.com | 2019-11-28 | 0 | |
| Ron Baker | gibgibnor@hotmail.com | 636-875-3581 | 2020-06-28 | 0 |
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