| Purchase date: | March 2021 |
|---|---|
| Buyer's name: | Barry Grimm |
| Buyer's username: | n/a |
| E-mail: | barrygrimm83@gmail.com |
| Phone number: | 4065315813 |
| Buyer's address | 995 Clay Way Denver, CO 80204 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | The CVV, AVS and AVS response was a match to the billing address which is the shipping address as well. Customer received the product then reported the transaction to credit card as fraudulent. The charge claim case was in favor of buyer because "OTHER REASONS". |
| Buyer's IP address: | 132.194.13.40 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Semion Birger | sambirg@gmail.com | +972507255109 | 2017-06-08 | 0 |
| Matthew Moffat | mmoffo1967@gmail.com | +61 415 995 634 / 0415995634 / 0415 995 634 | 2021-07-12 | 0 |
| Luke Johnson | +1 509-844-6342 | 2021-11-06 | 0 | |
| John Graeb | jgraeb@neo.rr.com | 8144508287 | 2021-09-17 | 1 |
| Anthony Garcia | 2019-04-25 | 11 |
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