| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | Charles Gilbert |
| Buyer's username: | moreblessing70@aol.com |
| E-mail: | moreblessing70@aol.com |
| Phone number: | 5109924029 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Books |
| Details: | Orders on at least 3 different sites we manage for expensive college text books, different credit cards/names, 100% fraud. |
| Buyer's IP address: | 108.210.197.148 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Yong Hur | hyong84@gmail.com | 2017-06-23 | 2 | |
| Michael Wimmer | dwimmer100@gmail.com | 9258121257 | 2020-04-01 | 0 |
| City Hope St. Louis | 00889dfbfade669f824e@members.ebay.com | 3142249484 | 2021-08-10 | 2 |
| Effie Kasandrinos | grkprincess1591@yahoo.com | 2015-09-10 | 12 | |
| James manuliak | 4166766186 | 2020-11-02 | 0 |
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