| 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 | |
|---|---|---|---|---|
| edwtel41 | 2024-03-13 | 0 | ||
| Tracy Kocsis | tracylynnpiatt@gmail.com | 330-927-5131 | 2019-02-02 | 2 |
| Jeremiah Hall | 2021-12-24 | 1 | ||
| ALEX MALEX | +1 310-397-5575 | 2024-05-01 | 0 | |
| Andrey Biryukov | shelaatmcnealeyatmn7048@yahoo.com | 19739476185 | 2020-03-31 | 0 |
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