| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | Jeff Tulley |
| Buyer's username: | jeff.tully@homemail.com |
| E-mail: | jeff.tully@homemail.com |
| Buyer's address | 5037 Aspen St, Philadelphia, PA 19139 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Fraudster used another person's credit card and had product shipped to address other than credit card holder's. |
| Buyer's IP address: | 71.207.125.30 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jeff Tulley | jeff.tully@homemail.com | 937-313-6275 | 2016-11-03 |
| Jeff Tulley | jeff.tully@homemail.com | 937-313-6275 | 2016-11-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Pastrone | 2022-12-11 | 0 | ||
| Taesu Chong | 2021-07-19 | 0 | ||
| barton thyer | +1 708-925-4524 | 2021-12-21 | 0 | |
| Dayneris Perez | hbpv4lgv9z533lk@marketplace.amazon.com | (337) 573-7116 | 2023-03-30 | 0 |
| Roy Rideout | r.rideout@outlook.com | 902-304-7723 | 2017-07-21 | 0 |
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