| 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 | |
|---|---|---|---|---|
| Allison McDonald | johnslandscape2001@yahoo.com | 774-259-0803 | 2020-07-16 | 1 |
| alias | 8174011805 | 2020-02-17 | 0 | |
| Gregory Grieser | grogman@aol.com | 517-420-7869 | 2021-09-23 | 3 |
| Ellis Daniels | Ellisdaniels411@gmail.com | 310-208-9890 | 2018-02-24 | 47 |
| Garrett Pyatt | 248-292-1600 | 2016-09-06 | 2 |
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