| 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 | |
|---|---|---|---|---|
| mandy ball | 0147 3414728 | 2014-03-27 | 0 | |
| fahri josep | fahrijosep@gmail.com | 626-415-4695 | 2017-02-18 | 1 |
| Steven Malvey | smalvey@pcbdui.com | 631-521-0973 | 2022-01-06 | 0 |
| alias | 8174011805 | 2020-02-17 | 0 | |
| Peter Grzesik | 2022-02-14 | 0 |
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