| 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 | |
|---|---|---|---|---|
| 1978ponta | 2018-02-06 | 0 | ||
| Samuel J. Brewer IV | SamuelBrewerIV@scammer.tcgplayer.com | 2021-04-20 | 0 | |
| jenidsou | jennygoddy@gmail.com | 2020-02-12 | 8 | |
| Kla (Kayla) Parris | parris.kayla@yahoo.com | 2018-07-21 | 0 | |
| Eric Shin | 2016-01-28 | 2 |
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 about 2 years ago by 216.81.X.X Report as SPAM