| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | danaapp514@gmail.com |
| Buyer's address | 10418 ave des laurentides, Montreal-Nord QC H1H 4V5 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Multiple orders by same fraudster, changes email address, IP addresses and account info. |
| Buyer's IP address: | 173.177.85.82 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| teresamiller@trontjewelers.com | 845-890-4903 | 2016-12-06 | 0 | |
| SHERI STROUSE | SHERISTROUSE@VERIZON.NET | 2152568828 | 2017-04-04 | 1 |
| DIANJIN JIANG | 2020-06-19 | 0 | ||
| Connie Hooten | 2022-12-11 | 0 | ||
| Iskandaryan Andranik | mylovej@mail.ru | (374)94888249 | 2011-10-29 | 0 |
Comments
email also can go by maumau841@gmail.com
5145669874
Posted over 6 years ago by 172.68.X.X Report as SPAM