| 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 | |
|---|---|---|---|---|
| Judi | 2020-02-19 | 0 | ||
| Karen Minutti | +1 425-615-9342 | 2021-12-04 | 0 | |
| WOJCIECH MAGDA | edblack69@aol.com | 9175621044 | 2020-08-26 | 1 |
| Eka Abdulla | elgun121@gmail.com | +994 55 743 95 45 | 2018-10-20 | 1 |
| Jon Wolf | tallorder2@yahoo.com | (509) 659-1406 | 2010-04-20 | 1 |
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 about 8 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 about 8 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 about 2 years ago by 2601:c9:8002:16a0:55ab:525c:2366:f92f..X.X Report as SPAM