| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | cloudline80@gmail.com |
| E-mail: | cloudline80@gmail.com |
| Store: | other |
| Buyer's country: | Russian Federation |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | IP address attached to numerous account from Russia. Card info not matching, phone numbers invalid, car parts order put for shipping to freight forwarding address. |
| Buyer's IP address: | 108.244.233.40 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Bradley Kurth | bradleykurth@charter.net | 8476911707 | 2022-05-24 | 1 |
| Ping 萍 Liu 刘 | 713b6c5b09621b53ff69@members.ebay.com | +86 812 360 0152 | 2020-10-08 | 1 |
| Nadeem Ahmed | goldenpk123@gmail.com | 2016-01-20 | 0 | |
| Raymond Oberdick | roberdick@cox.net | 2015-04-28 | 2 | |
| Kathleen sullivan | 305-2727070@phone.us | 305-2727070 | 2016-05-08 | 0 |
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