Purchase date: | July 2016 |
---|---|
Buyer's name: | Suzzane Little |
Buyer's username: | n/a |
E-mail: | trevorchase2002@gmail.com |
Phone number: | 8324517873 |
Buyer's address | 3222 Carmel valley drive |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Order shipped to billing address, customer filed fraudulent chargeback, card sided with customer even with tracking |
Buyer's IP address: | 107.77.218.152 |
Reported at: | |
Reporter: | 66.119.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
JOHN W CARR III | BATTENXHFRANCES19@GMAIL.COM | 2183550108 | 2023-05-09 | 0 |
Luckgoo44 | rellgoods@yahoo.com | 2017-03-21 | 15 | |
Eric Tremblay | cobra_007@live.ca | 2018-07-17 | 0 | |
Gustavo Stor | 480-618-5344 ext. 11203 | 2022-02-24 | 1 | |
jeffrey martin | qa6411@yahoo.com | 817-909-5758 | 2019-09-28 | 0 |
Comments
Trevor tried to purchase from us. Glad we saw information on this scammer named Trevor! DO NOT SHIP TO
3222 Carmel valley drive
Missouri city TX 77459
Posted over 7 years ago by 173.245.X.X Report as SPAM
Trevor Chase used this IP Location when attempting a purchase: 107.77.222.141
Posted over 7 years ago by 173.245.X.X Report as SPAM
Trev Whit
3222 Carmel Valley Dr
Missouri City Texas 77459
United States
Ip address
73.136.185.235
Just did a fraud purchase for clothing and has attempted a chargeback
Posted over 1 year ago by 2601:c9:8002:16a0:55ab:525c:2366:f92f..X.X Report as SPAM