| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | Donald Millet |
| Buyer's username: | Millersnoopy72@gmail.com |
| E-mail: | millersnoopy72@gmail.com |
| Buyer's address | Deleware |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Buyer attempted to purchase items online. Did not have correct zip or security number for card. Checked this site and found him on here. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Donald Miller | millersnoopy72@gmail.com | 302-6047056 | 2016-12-27 |
| Donald Miller | millersnoopy72@gmail.com | 3026047641 | 2017-03-14 |
| Donald Miller | millersnoopy72@gmail.com | 3028392300 | 2017-07-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jonathan Ortiz | 00fa6545a798a89374ed@members.ebay.com | +1 469-478-7858 | 2021-03-09 | 1 |
| Tammy Johnson | watoosie2@yahoo.com | 330-416-4472 | 2020-01-31 | 15 |
| Marwan Gheith | marogh86@hotmail.ca | 2018-11-29 | 1 | |
| Barbara Martin | bmlinens@gmail.com | 001-949-4221313 | 2018-06-22 | 4 |
| Ralph Linardic | (786)-347—6490 | 2020-07-04 | 0 |
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