| Purchase date: | October 2022 |
|---|---|
| Buyer's name: | DinaLEBLANC@gyeld.com |
| Buyer's username: | DinaLEBLANC@gyeld.com |
| E-mail: | DinaLEBLANC@gyeld.com |
| Phone number: | 9495214010 |
| Buyer's address | 4361 DAYTON WEST RD CHICO, California 92688 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | Buyer is using a stolen credit card and impersonating a different identity on my web-store. |
| Reported at: | |
| Reporter: | 75.106.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Maria San Miguel | 2020-07-27 | 0 | ||
| Emili Smilovici | bh1r1kn9g6j7l02+A046546435AI31Q6IH6DL@marketplace.amazon.ca | 437-772-8557 | 2021-08-06 | 1 |
| Scanlan Sean | 7788958585 | 2024-01-10 | 1 | |
| Household Records Llc | +1 763-225-9463 ext. 89253 | 2021-05-24 | 1 | |
| Gregory Strauff | 2020-04-18 | 0 |
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