| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | Paulo Fernandes |
| Buyer's username: | Paulosexy1988@gmail.com |
| E-mail: | Paulosexy1988@gmail.com |
| Phone number: | 7866812955 |
| Buyer's address | 107 PROSPECT ST |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Contacted by actual cardholder and law enforcement regarding fraudulent transaction |
| Buyer's IP address: | 172.56.22.225 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rob Knight | thedarkknight1514@gmail.com | 07795538985 | 2014-12-07 | 0 |
| celine pastor | choop2004@hotmail.com | 2011-06-12 | 3 | |
| Gino Roberts | tpw75l1l096885c+A09299493AHDQL90J0D7Z@marketplace.amazon.ca | 306-970-8221 | 2021-06-23 | 0 |
| Christina Vidger | 951-315-7061 | 2020-02-24 | 0 | |
| Marylene Cassar | 2017-10-16 | 0 |
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