| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | tony luan |
| Buyer's username: | tluan@yopmail.com |
| E-mail: | tluan@yopmail.com |
| Phone number: | 5142331667 |
| Buyer's address | 7365 1re ave - City: montreal |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer placing multiple PayPal and credit card orders with bogus or stolen credit cards |
| Buyer's IP address: | 24.114.107.76 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lalaine Fabia | +1 604-707-0851 | 2020-06-16 | 2 | |
| Ilona Falba | best_choice46@yahoo.com | 7736997753 | 2016-01-28 | 0 |
| Linda Juan | juanlinda123@gmail.com | 8133482938 | 2017-12-19 | 9 |
| Chris Pulenzas | 2022-02-17 | 0 | ||
| stacey a nutile | staceyAnutile@amazon.com | 2020-04-10 | 0 |
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