| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | gloria closey |
| Buyer's username: | n/a |
| E-mail: | z977csk7lmxc34j+A0602441GK21NPETRVYY@marketplace.amazon.com |
| Phone number: | 6574564437 |
| Buyer's address | 2470 cornwall dr xenia OH 45385-4716 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Attetion fraud customer |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| EDWIN DELVALLE | z977csk7lmxc34j+A0602441GK21NPETRVYY@marketplace.amazon.com | +1 347-448-3190 ext. 13338 | 2020-07-02 |
| EDWIN DELVALLE | z977csk7lmxc34j+A0602441GK21NPETRVYY@marketplace.amazon.com | +1 347-448-3190 ext. 13338 | 2020-08-13 |
| gloria closey | 2020-12-01 | ||
| gloria closey | +1 415-851-9136 | 2021-01-09 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Laura Marsh | lauramarsh@inbox.lv | 2020-03-18 | 1 | |
| James Arron Cyril | aaronjames398@gmail.com | +60162841452 | 2015-02-11 | 9 |
| Zachary Stinnett | teknogod18@gmail.com | 2016-09-25 | 0 | |
| Courtney Hunter | 0y5p0dybpctwq3n+A02647826CVBKZJK7G28@marketplace.amazon.ca | 2492881681 | 2021-02-06 | 2 |
| Cassandra Johnson | MissCJthemodel@hotmail.com | 8159902621 | 2020-05-28 | 3 |
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