| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | Veronica Vicencio |
| Buyer's username: | earl@live.it |
| E-mail: | earl@live.it |
| Phone number: | 619-730-2000 |
| Buyer's address | 416 W San Ysidro Blvd, Ste L 861, San Ysidro, CA 92173 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer attempted to purchase drug tests for approximately $300. Merchant service company correctly marked the purchase as fraudulent. Other attempts using alternate names/addresses with the email earl@live.it have also been found as fraudulent. |
| Buyer's IP address: | 199.116.119.10 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Cristina Avina | earl@live.it | 618-363-7289 | 2020-12-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| suyen kevin | +1 713-872-6523 | 2021-12-25 | 2 | |
| Steven Nickodemski | japancollector@gmx.com | 2010-03-09 | 44 | |
| Cartel Health | CartelHealth@outlook.com | 205-206-3737 | 2020-08-13 | 1 |
| William-Pierre Butler | 90bmzwr43d3xlxp+A10184211JTTCIHGXXL49@marketplace.amazon.ca | 873-377-0449 | 2021-07-13 | 3 |
| Michael Synyard | 169c464a163757178d17@members.ebay.com | +1 416-432-2269 | 2023-02-19 | 1 |
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