| Purchase date: | September 2019 |
|---|---|
| Buyer's name: | Williams JJ |
| Buyer's username: | n/a |
| E-mail: | superstar958@mail.com |
| Phone number: | 7026567773 |
| Buyer's address | 3414 Ely Ave Ste #2 Baychester, NY 10469 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Weird quantities of items, same address as other fraudulent orders, took multiple cards to get it to process |
| Buyer's IP address: | 172.68.132.207 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Melinda Mansfield | mindamans@yahoo.com | 352-871-7300 | 2017-03-10 | 1 |
| Lou Book | jbdhm@hotmail.com | 816-472-5664 | 2020-08-26 | 2 |
| park hyun jin | 2012-10-21 | 0 | ||
| Crystal Jesso | r8nr7qgfw8j8611+A07824521JBFFVLL4EYI3@marketplace.amazon.ca | 9025987716 | 2020-12-18 | 0 |
| Oleksii Podkorytov | kpocavcherr@yandex.ru | 9784837558 | 2022-03-16 | 0 |
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