| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Jeremy Marshall |
| Buyer's username: | Jeremy |
| Phone number: | 256-374-9057 |
| Buyer's address | 1104 5TH AVE ATHENS, AL 35611-1310 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Attn: Fraud, after shipping out the order the credit card has an issue. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Samuel | 415-851-9136 | 2019-06-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| victor cruz | cruzvictor125@aol.com | 2016680725 | 2020-01-18 | 2 |
| Paul Lloyd | Lloyd@yahoo.com | (510)-778-1933 | 2019-10-02 | 0 |
| Guillaume Chiasson | p6z3pxjx49fjm4k+A04613153RF3C17DH33Q9@marketplace.amazon.ca | 8198575085 | 2021-06-06 | 0 |
| Vasantlall Gungadin/San Tng | 100dryne.ht@gmail.com | +230 23057902508 | 2017-07-03 | 0 |
| AK Group | akstrategiesnyc@gmail.com | 347-554-3355 | 2015-07-31 | 1 |
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