| Purchase date: | September 2022 |
|---|---|
| Buyer's name: | DAVID ZENZ |
| Buyer's username: | bossrings3221@gmail.com |
| E-mail: | bossrings3221@gmail.com |
| Phone number: | 3528902155 |
| Buyer's address | 1717 mason ave #1022 daytona beach, FL, 32117 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Purchased at our web store and had AVS match and 3 digit match but alternate shipping. We couldn't reach by phone and approximately 8 days after order we received chargeback for unauthorized purchase. Buyer appears to be using stolen cards to purchase. |
| Buyer's IP address: | 107.145.179.232 |
| Reported at: | |
| Reporter: | 209.252.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| EMAD A ALHABOOB | emad.saudi@gmail.com | 4403392600 | 2014-10-20 | 1 |
| EKATERINA KUZMINA PYGACHEVA | ktppkuz@yandex.ru | 89085577755 | 2019-06-26 | 3 |
| rolando rivero | rolyluis91@gmail.com | 3053044621 | 2020-09-14 | 0 |
| Viktor Schmidt | vs207@t-online.de | 066913933 | 2021-01-27 | 0 |
| Amanda Moore | Amazonmandy@gmail.com | 2020-03-04 | 0 |
Comments
this person got me a few times as well. love to email and see if we can move forward on getting this person caught
Posted over 1 year ago by 216.81.X.X Report as SPAM