| Purchase date: | June 2023 |
|---|---|
| Buyer's name: | JAMES BROWN |
| Buyer's username: | JAMES BROWN |
| E-mail: | brownershp@yahoo.com |
| Phone number: | 651-208-4155 |
| Buyer's address | N6401 740TH ST BELDENVILLE, WI 54003-4701 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Used stolen credit card to purchase products. Got chargebacks for his orders as FRAUD |
| Buyer's IP address: | 99.197.236.47 |
| Reported at: | |
| Reporter: | 98.191.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Urban Inspirations NY | UrbanInspirationsNY@scammer.tcgplayer.com | 2022-01-14 | 1 | |
| Ahsan Ali | 929-393-2111 | 2019-07-20 | 1 | |
| Wali Yosufzay / Wali Wali | waliyosufzay1@gmail.com | 2020-01-28 | 0 | |
| Aneal Ganta | anealganta@gmail.com | 847 971 7420 | 2014-01-08 | 9 |
| webuyandsell4u2008 | 2014-08-19 | 0 |
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