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 | |
---|---|---|---|---|
Joseph Bielski | jbielski@gmail.com | 2015-04-08 | 20 | |
Drue Ann Benson | drueannsvision@gmail.com | 303-761-5948 | 2020-09-02 | 4 |
Robert Urbainczyk | roberturbanczyk4@wp.pl | 2018-09-07 | 0 | |
Clean as Teen | cleanasteen@proton.me | 7485899999 | 2023-11-02 | 0 |
sonsin gleton | sonsingleton@outlook.com | 8094712331 | 2022-02-16 | 0 |
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