Purchase date: | November 2021 |
---|---|
Buyer's name: | Zayn Nassimi |
Buyer's username: | Zayn Nassimi |
E-mail: | ZaynNassimi@gmail.com |
Phone number: | +1 647-772-0807 |
Buyer's address | 129 Bonnieglen Farm Boulevard, Caledon, Ontario, L7C 4B9, Canada |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Customer uses fraudulent credit card to ship to this address. Do not sell to. |
Buyer's IP address: | 72.136.112.25 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Rafal Turek | rkturek80@gmail.com | 773-742-2154 | 2021-10-09 | 2 |
Chaneica Russell | f659twsyc34z3k2+A04603977PGUXUO5FOT2@marketplace.amazon.ca | 204-880-8808 | 2021-05-21 | 1 |
Thomas Newman | trnewman@duanemorris.com | 2015-10-20 | 3 | |
Katarina Bozic | rrl6kh3jkwn1q72+A1023701VQ1I6G1EZDM0@marketplace.amazon.ca | 647-290-2677 | 2021-07-17 | 0 |
Poppyseed Palette Fine Jewelry | bhough.sd@gmail.com | 2014-06-29 | 6 |
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