| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Kyle Moody |
| Buyer's username: | Kyle Moody |
| Phone number: | 316-977-6797 |
| Buyer's address | 5317 Woodway Dr Fort Wayne, IN 46835 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | FRAUDULENT ORDER: Contacted customer to find out his card # was stolen, has a CRV. Manager called shipping team to have package re-directed back to vendor, refunded customer |
| Buyer's IP address: | 68.103.205.125 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jay Kim | messiloft55@aol.com | 2017-09-15 | 0 | |
| Lucas Headley Thompson | LucasT519@hotmail.com | 2265050825 | 2017-08-18 | 0 |
| Cara Scully Dooley | caradooley52@gmail.com | 2020-04-07 | 2 | |
| Ian Cameron | ianc@uvic.ca | 250-652-1260 | 2021-07-16 | 1 |
| Marie Rolson | 519 446 2928 | 2013-09-21 | 0 |
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