| 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 | |
|---|---|---|---|---|
| Daren Smith | 2020-10-23 | 0 | ||
| shen yang | dalianliuhui@gmail.com | 15566404420 | 2014-04-29 | 2 |
| Ruby Morris | cheaters@yahoo.com | 2022-01-04 | 1 | |
| Susie Payne | psf4l1965@gmail.com | 2021-10-15 | 0 | |
| YuanZong Meng | veqfvafp@ecdnd.com | 904 205 8944 | 2018-09-09 | 1 |
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