| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Antonio Pena |
| Buyer's username: | n/a |
| E-mail: | boss5758@gmx.com |
| Phone number: | +61 429 086 221 |
| Buyer's address | 505 Murton road tatura, VIC, AU |
| Store: | other |
| Buyer's country: | Australia |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Multiple high risk flagged transaction from different credit card shipped to the same recipient. |
| Buyer's IP address: | 58.170.48.71 |
| Reported at: | |
| Reporter: | 101.167.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| harry palmer | harrypalmer141@gmail.com | 5146005062 | 2019-08-29 | 1 |
| Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
| prashisharma | prashisharma052@gmail.com | 2020-12-05 | 2 | |
| Katherine Bay | 2018-05-16 | 6 | ||
| Rae Dawn Campbell | dtx57tc90tl5q01+A036297719IUO2JBDNUAO@marketplace.amazon.ca | 587-357-0877 | 2021-07-24 | 1 |
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