| Purchase date: | September 2018 |
|---|---|
| Buyer's name: | Amir Chouyoukh |
| Buyer's username: | amir.chouyoukh@consultant.com |
| E-mail: | amir.chouyoukh@consultant.com |
| Phone number: | 5149245728 |
| Buyer's address | WESTMOUNT |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | Fraudulent purchase using a credit card with no matching billing address. |
| Buyer's IP address: | 184.162.16.197 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Amir Chouyoukh | amir.chouyoukh@consultant.com | 514-924-5728 | 2018-09-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Henriette Ako-Asare | Hasare5@gmail.com | (510)-545—3413 | 2020-07-04 | 11 |
| Giorgi Gvalia | 2020-04-08 | 3 | ||
| Amanda hurt | 2022-06-01 | 0 | ||
| Ryenn Seaney | 2023-08-10 | 0 | ||
| Karen Decker | mudbogger4x4@hotmail.com | 407-982-0189 | 2015-05-07 | 3 |
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