| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | odnilson@hotmail.com |
| E-mail: | odnilson@hotmail.com |
| Buyer's address | 100 River Park Dr, Raritan NJ 08869 |
| Store: | other |
| Buyer's country: | Brazil |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Previous fraud orders placed with this email address, using different credit cards and cardholder names. Fraudster changed IP address to static, Sao Paulo BR |
| Buyer's IP address: | 189.109.121.201 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Acclaim sound and lighting | sales@acclaim-music.com | 1(705)476-6771 | 2022-02-22 | 2 |
| Eunkyoung Kim | 2011-08-09 | 0 | ||
| jackie | kellerjack911@gmail.com | 3235188900 | 2020-03-10 | 2 |
| Robert Uhrich | 2019-04-14 | 0 | ||
| PETER CHASE | 2019-05-23 | 0 |
Comments
No comments yet.