| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Brian Allen |
| Buyer's username: | sales.brianallen@gmail.com |
| E-mail: | sales.brianallen@gmail.com |
| Phone number: | 9529410147 |
| Buyer's address | 6515 CECILIA CIR STE 11887 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Fraud, purchasing Garmin watches on multiple cards/multiple accounts |
| Buyer's IP address: | 173.244.36.66 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Brian Allen | sales.brianallen@gmail.com | 952-941-0147 | 2017-12-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| schoolwizzzard1 | 2013-11-01 | 1 | ||
| Angie Haley | 8jhpq1skc14tz6r+A04852342I2M226FZFR0P@marketplace.amazon.ca | 5066326978 | 2021-02-20 | 1 |
| natalie lalonde | 616-558-1470 | 2023-07-25 | 0 | |
| Kate Lee | 602-671-6610 ext. 21569 | 2022-02-19 | 0 | |
| Brent Hickein | bhickein@gmail.com | 828-729-8513 | 2020-01-14 | 3 |
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