| Purchase date: | October 2020 |
|---|---|
| Buyer's name: | Nate Ellis |
| Buyer's username: | n/a |
| E-mail: | sportscollectables91@gmail.com |
| Phone number: | (804) 318-0453 |
| Buyer's address | 224 thomas dr, Cataula GA 31804 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sports Mem, Cards & Fan Shop |
| Details: | Buyer placed a fraudulent credit card order of $459.99 using stolen credit card info from a woman in Canada who I was able to reach and confirm she did not order. |
| Buyer's IP address: | 107.77.237.128 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jamojoor | darvishi.darvish2019@gmail.com | 2080896850 | 2020-01-21 | 0 |
| Donald Freeman | timfreemanmoto@yahoo.com | 954-915-9625 | 2018-08-10 | 0 |
| Jennifer Thompson | Crazyblondeprincess@gmail.com | 2017-03-13 | 0 | |
| Amy Castellanos | castellanos.amy@gmail.com | 2016-08-01 | 11 | |
| Robin Boyles | venoms2010@hotmail.com | 2018-02-07 | 9 |
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