| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Tyler Silva |
| Buyer's username: | fresnobulldogs911@gmail.com |
| E-mail: | fresnobulldogs911@gmail.com |
| Phone number: | 5594767241 |
| Buyer's address | 1509 Ellen Court, Merced, CA 95341 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | customer tried to order using a stolen credit card and was confirmed to be fraud |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John Goyette | Mike@Amazon.com | 2020-01-14 | 0 | |
| Ting Wei Liang | thbmymshs1bq2gq+A05138641DGNRW05KC9JF@marketplace.amazon.ca | 647-581-2793 | 2021-10-12 | 4 |
| McAfee help | dc6295393@gmail.com | 1-877-916-7666 | 2020-02-06 | 0 |
| Marnel Laguerre | blakmozflow@yahoo.com | 2011-12-08 | 1 | |
| Mohsin Jalaluddin | +1 778-340-0606 | 2021-08-18 | 0 |
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