| Purchase date: | July 2021 |
|---|---|
| Buyer's name: | Paul Markovich |
| Buyer's username: | RobertJodyLane@outlook.com |
| E-mail: | RobertJodyLane@outlook.com |
| Phone number: | 956-432-1145 |
| Buyer's address | 3007 San Esteban St |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Bought a laser with an AVS Z (zip code match but no street address match) credit card and then did a chargeback with fraud - card absent reason. |
| Buyer's IP address: | 99.152.37.217 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| This user is a reseller，every order Recipient Information is his buyer's | leonid.nyc@gmail.com | This user is a reseller，every order Recipient Information is his buyer's | 2018-02-01 | 3 |
| Akilah Ingram | 2021-07-27 | 0 | ||
| Jaymie Rivera | 2021-09-24 | 0 | ||
| Danielle Fuchko | j6p4wst7ddskn3w+A0568981AGNRWVRT0P2E@marketplace.amazon.ca | 4039211851 | 2020-12-09 | 0 |
| Jennifer Patterson | lh09s7stdmy6nqz+A05850513DY538GI4BUUA@marketplace.amazon.ca | 705-353-0193 | 2021-09-13 | 0 |
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