| 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 | |
|---|---|---|---|---|
| Gemma Florence | xx_gf_xx@hotmail.co.uk | 2010-06-21 | 0 | |
| Ethereum Trader | reviewethtrader@proton.me | 2023-12-16 | 0 | |
| CBmedX Tropfen | cbmedxtropfen@gmail.com | 270000299 | 2022-05-09 | 0 |
| Ira Darwell | (323) 588-9400 | 2020-03-21 | 7 | |
| Roxana Miranda | +1 516-451-4249 | 2021-11-16 | 0 |
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