Purchase date: | November 2020 |
---|---|
Buyer's name: | Cristina Avina |
Buyer's username: | earl@live.it |
E-mail: | earl@live.it |
Phone number: | 618-363-7289 |
Buyer's address | 2949 N Prescott Road, Flagstaff, Arizona 86001 |
Store: | other |
Buyer's country: | Mexico |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | Customer attempted to purchase drug tests for approximately $450. Merchant service company correctly marked the purchase as fraudulent. Ship address: 2475 Paseo de las Americas, #1933, San Diego, CA 92154. Other attempts using alternate names/addresses with the email earl@live.it have also been found as fraudulent. |
Buyer's IP address: | 200.68.148.152 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Veronica Vicencio | earl@live.it | 619-730-2000 | 2020-12-29 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Manette Sharick | nettybo81@hotmail.com | (925)-687—2950 | 2020-08-13 | 0 |
Joey Abutel | jabutel@gsacontractor.us | (718) 855-7700 | 2019-04-05 | 1 |
Cheenou Her | cheenou77@gmail.com | 2016-05-10 | 0 | |
Oluwakemi Arahi | 2022-01-07 | 3 | ||
Anitha Pritchard | ffsphpt79872j4q+A06154581K7WS1CX9E6DO@marketplace.amazon.ca | 613 256 1639 | 2020-12-04 | 0 |
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