| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | James Phillip Carver |
| Buyer's username: | James Phillip Carver |
| E-mail: | johnwilliamss283@gmail.com |
| Phone number: | 662-404-1399 |
| Buyer's address | 3938 Rasco Hills dr, Southaven MS 38671 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ORDERED PARTS THEN AFTER THEY WERE DELIVERED DID A CHARGEBACK COMMITTING FRAUD AND THEFT |
| Buyer's IP address: | 99.1.5.11 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| james carver | johnwilliamss283@gmail.com | 662-404-1399 | 2020-05-20 |
| james p carver | johnwilliamss283@gmail.com | 662-404-1399 | 2020-05-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| celine pastor | choop2004@hotmail.com | 2011-06-12 | 3 | |
| Lili Lynton | LiliLynton@yahoo.com | (212)-595—8062 | 2020-12-24 | 0 |
| Mark Tweedie | 2023-08-03 | 0 | ||
| Fernando Martin Scherer | ferscherer@yahoo.com.ar | 786-226-5098 | 2022-12-12 | 1 |
| Household Records Llc | +1 763-225-9463 ext. 89253 | 2021-05-24 | 1 |
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