| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Mike Tona |
| Buyer's username: | mattu000@yahoo.co.uk |
| E-mail: | mattu000@yahoo.co.uk |
| Phone number: | 02087730881 |
| Buyer's address | 08A BOROUGH HILL WADDON AURREY CR0 4LP |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Paypal account is unverified and due to constant previous fraud from this address using different names and payment methods. Suspect they have found another way to use fruadulant cards. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Brian Hughes | 7s6rjqhyd5mnn0l@marketplace.amazon.com | 3142829402 | 2024-11-19 | 0 |
| Gerard Bauer | gerard_bauer@msn.com | 505-977-2801 | 2020-07-16 | 0 |
| Tiffany Boyd | 00ebcae0e1a5b9fc277d@members.ebay.com | 3179399154 | 2021-01-02 | 8 |
| Tahir Ul Haq | 2020-01-12 | 2 | ||
| Abel Culper | ab_cul@tuta.io | N/A | 2019-09-03 | 0 |
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