| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | elena4332@outlook.com |
| Buyer's address | 10838 av drapeau |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | multiple orders by same fraudster, uses different email addresses, account info, ip addresses. |
| Buyer's IP address: | 24.114.107.24 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stuart Talley | 2022-05-13 | 0 | ||
| BALAZS DRABIK | luser2000@freemail.hu | 0036302442400 | 2014-06-27 | 2 |
| carol hemsey | scammers@yahoo.com | 2023-04-05 | 0 | |
| Jared Dong | miamibeachstudiosllcc@gmail.com | 813-364-2628 | 2018-04-03 | 13 |
| david treszi | 203-999-3292 | 2021-05-19 | 217 |
Comments
No comments yet.