| Purchase date: | April 2014 |
|---|---|
| Buyer's name: | shay dabae |
| Buyer's username: | shay dabae |
| E-mail: | dvokabe@aol.com |
| Phone number: | 3135684185 |
| Buyer's address | 12505 E 33rd St S |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | 2nd Day Air order with different bill to name and address. We looked up phone number for bill-to, contacted the customer who reported that his CC had been stolen. |
| Buyer's IP address: | 75.38.189.136 |
| Reported at: | |
| Reporter: | 172.248.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Austin Mill | bollyhunter@aol.com | 2015-06-16 | 1 | |
| Quinton Todish | quintonrtodish1968@gmail.com | 512-679-5150 | 2019-02-14 | 1 |
| Tatiana Holoveshko | 2018-11-16 | 34 | ||
| Karim Saliba | 65qcsfjklwkd22b+A09714592N6LCP8J1HKCC@marketplace.amazon.ca | 8192200121 | 2020-12-28 | 1 |
| Kazuyoshi Fukumoto | k-fukumoto@nifty.com | 2013-01-26 | 0 |
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