Purchase date: | December 2012 |
---|---|
Buyer's name: | Jason Ludwig |
Buyer's username: | n/a |
E-mail: | jludwig@srava1.com |
Phone number: | 8047985443 |
Buyer's address | 12270 Maple St., Ashland, VA 23005 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Committed fraud through credit card chargebacks, more than once. |
Buyer's IP address: | 24.125.67.155 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jill Fox | hwvlzb5d628tnx4+A08492703A1RD81GJUTKB@marketplace.amazon.ca | 204-898-6833 | 2021-02-01 | 2 |
LUCIUS WALKER | lucius.walker2@Repeedbridge.com | 2604491209 | 2019-11-25 | 0 |
Svetlana Simakova | 2017-08-31 | 0 | ||
Mahmoud Mohammed | 9195369978 | 2024-07-26 | 0 | |
Merchants Usa Wholesale Inc | onlinesales9211@gmail.com | (832) 641-3326 | 2016-05-27 | 62 |
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