| 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 | |
|---|---|---|---|---|
| Khadija Mills | 416-417-7012 | 2021-12-17 | 2 | |
| William Harris | 479-200-9681 | 2020-03-04 | 0 | |
| Hilton Kringe | hiltonkringe@gmail.com | 4846026879 | 2024-01-28 | 0 |
| Paul Lloyd | Lloyd@yahoo.com | (510)-778-1933 | 2019-10-02 | 0 |
| Brenda Gosch | gosch@swbell.net | 2014-12-03 | 1 |
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