| Purchase date: | March 2023 |
|---|---|
| Buyer's name: | CHRISTOPHER PALTZ |
| Buyer's username: | cpcpa7@gmail.com |
| E-mail: | cpcpa7@gmail.com |
| Phone number: | 6109237443 |
| Buyer's address | 25 Schuler Ln, Easton, PA 18042-6954 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Buyer has ordered from our online store several times over the past 2 years but recently filed a chargeback for an order placed from their same IP address, shipping to their same address (AVS verified address), and using the same email account, but claims the latest transaction is fraudulent. The only thing fraudulent is Christopher Paltz. |
| Buyer's IP address: | 70.15.52.121 |
| Reported at: | |
| Reporter: | 2600:1700:3ca0:d00:bcf1:5104:19f6:3233..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Colten Foster | ColtenFoster@scammer.tcgplayer.com | 2021-09-29 | 0 | |
| Melissa Guillemette | 80v8pjyjw6c7xb+A03301103AZMTW129M6QD@marketplace.amazon.ca | 514-754-2278 | 2021-03-22 | 2 |
| Jon Wolf | tallorder2@yahoo.com | (509) 659-1406 | 2010-04-20 | 1 |
| nicolepapp2 | 2013-11-15 | 0 | ||
| John Perfetto | jcperfetto@yahoo.com | 956-447-8170 | 2019-10-23 | 3 |
Comments
No comments yet.