| Purchase date: | March 2016 |
|---|---|
| Buyer's name: | Joe Roberts |
| Buyer's username: | n/a |
| E-mail: | PETERPARKERIS2015@MAIL.COM |
| Phone number: | 2107762819 |
| Buyer's address | 235 w cheryl dr 14b san antonio, Texas 78228 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Attempted to purchase automotive parts. Mismatched billing and shipping address and mismatched credit card information. This person made 5 attempts to place an order using a different credit card number each time, all declined (all AVS and CCV2 codes mismatched or not provided). |
| Buyer's IP address: | 50.115.118.12 |
| Reported at: | |
| Reporter: | 71.10.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| nicholas maki | jaxjordan1@gmail.com | (507) 273-8626 | 2017-06-20 | 5 |
| Manuel Rodriguez Manjon | manuxxo@gmail.com | 696380446 | 2020-01-13 | 3 |
| Laura Marsh | lauramarsh@inbox.lv | 2020-03-18 | 1 | |
| Pierre Essig | essig.pierre@orange.fr | 2013-03-14 | 1 | |
| Fionov Iurii | 302-342-9414 | 2022-08-13 | 0 |
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