| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | inter@byousrecordsstudio.com |
| E-mail: | inter@byousrecordsstudio.com |
| Phone number: | (570) 798-7750 |
| Buyer's address | Philadelphia |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | This person ordered a target scope under cardholders name but sent to different address than billing which threw a flag. Researched card holders name to get correct contact info and verified that it was in fact a fraudulent charge on his account. |
| Buyer's IP address: | 64.121.87.178 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Maria Jose Rodriguez Garcia | 6122007009 | 2013-05-30 | 0 | |
| Johnson Michael | michaeljohnsonolu@gmail.com | +2347039530744 | 2021-10-08 | 0 |
| Alexandre Lenière | 2020-11-25 | 0 | ||
| Michael Rosenbaum | 2021-04-23 | 0 | ||
| Craig Mantegna | 319-601-1320 | 2020-12-02 | 0 |
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