| Purchase date: | April 2023 |
|---|---|
| Buyer's name: | Clermont Francois |
| Buyer's username: | Clermont Francois |
| E-mail: | MalloryAshleigh5853670@gmail.com |
| Phone number: | 4807376766 |
| Buyer's address | FRESH MEADOWS, NY 11365 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | ship to and bill to were different. Item being purchased has been bought by fraud before. Area code of phone is different from both addresses. |
| Buyer's IP address: | 172.71.167.183 |
| Reported at: | |
| Reporter: | 12.27.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sarah Feeley | SweetSinginSa@aol.com | 2015-05-17 | 0 | |
| Reza Ashtari | rezaashtari@yahoo.com | 2014-12-23 | 0 | |
| Agnieszka Moscicka | agnieszkamoscicka@tlen.pl | 2016-08-01 | 1 | |
| Kale Stohl | c2zq6g94chc53zr+A082550930T5MWY9YW793@marketplace.amazon.ca | 2507974558 | 2020-12-17 | 2 |
| EZEQUIEL RAMIREZ | 2019-03-18 | 0 |
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