| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Dan Knauss |
| Buyer's username: | bills_noreply@protonmail.com |
| E-mail: | bills_noreply@protonmail.com |
| Phone number: | 6094715214 |
| Buyer's address | 431 Melrose Ave Maple Shade, New Jersey, 08052 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | sent us order and it's probably fraud |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| mohammad altarawneh | 0b2rqnvwldf45bc+A00367087KEES34RYFLG@marketplace.amazon.com | +1 602-671-6610 ext. 66679 60462 | 2020-10-27 | 1 |
| Roland Ramirez | rolandramirez1@aol.com | 2013-11-07 | 0 | |
| Household Records Llc | +1 763-225-9463 ext. 89253 | 2021-05-24 | 1 | |
| Dan Grigorie | dangrigorie@yahoo.com | 2016-08-26 | 4 | |
| Laura Field c/o Family Support Division | 415-419-8616 ext. 14671 | 2022-12-20 | 0 |
Comments
The "buyer's" email address indicates they're not legit/a real person.
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