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Are you a merchant who has been a victim of a chargeback, buyer identity theft or any other credit card fraud? Report them here.
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THIS SITE WORKS: try googling names of people on the reports.
cb_avenger
[2008-09-10 08:40:08]
Keng-Wei Chang 98-945 Moanalua Road #1001 Aiea, HI 96701
Fraud Type: Chargeback: Not received
Discuss
(0)
cb_avenger
[2008-09-10 08:34:52]
Sherri Labuda 4652 Blanca Lane Broomfield, CO 80023
Fraud Type: Chargeback: Not received
Discuss
(0)
dingo
[2008-09-06 16:26:09]
Chris Burke Denver, CO 80219
Fraud Type: Chargeback: fraud
Discuss
(1)
dingo
[2008-09-06 16:15:01]
Maxwell West 8422 SUMMERDALE RD UNIT A San Diego, CA 92126
Fraud Type: Chargeback: fraud
Discuss
(0)
ecoaz
[2008-06-21 14:32:13]
Lei Brown N/A Toluca Lake, CA 91602
Fraud Type: Chargeback: Not received
Discuss
(1)
ecoaz
[2008-06-21 12:57:08]
Mary Bolz N/A Vacaville, CA 95688
Fraud Type: Chargeback: Not received
Discuss
(2)
admin
[2008-03-31 23:51:14]
Dennis Wilhite 4138 N 89th Lane Phoenix, AZ 85037
Fraud Type: Chargeback: Not received
Discuss
(0)
admin
[2008-02-23 20:34:19]
BRENT MATTSON 1147 W 37TH PL APT3 Los Angeles, CA 90007
Fraud Type: Identity Theft
Discuss
(0)
admin
[2008-02-23 20:23:13]
Arbell Camron Aaron Bezalel 1171 Ocean Parkway #6-F Brooklyn, NY 11230
Fraud Type: Chargeback: Not received
Discuss
(2)
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