| Purchase date: | May 2019 |
|---|---|
| Buyer's name: | Ruben Bray |
| Buyer's username: | brayruben53@gmail.com |
| E-mail: | brayruben53@gmail.com |
| Phone number: | 7277538356 |
| Buyer's address | Neptune |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | The billing address is different from the shipping address, both phone numbers and ip address are from different locations. I searched the shipping address and came across badbuyerlist.org and verified this is a fraudulent transaction. They attempted to purchase a $2000 computer off our site. |
| Buyer's IP address: | 66.26.192.167 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Samantha Saldana | 3dkvhlb6l54k6jv+A08793393Q4DK5WRMNDOX@marketplace.amazon.com | 2021-01-18 | 5 | |
| Taylor Bowles | 2017-11-29 | 1 | ||
| Chase Cuthbertson | 2020-02-26 | 1 | ||
| Nutra Kingdom | Letaffgsde@outlook.com | 2020-10-13 | 0 | |
| Linda Reed | l.reed@brokebitchgourmet.com | 6502003665 | 2019-10-11 | 0 |
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