| 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 | |
|---|---|---|---|---|
| Rudi Waterman | rudijwaterman@gmail.com | 0432945066 | 2013-11-05 | 1 |
| APIG G | none@mercari.com | 2018-08-29 | 0 | |
| Noah Enget, Anthony J Pizek, Mike Pizek, Terri Pizek, Alexander Pizek, Alissa Pizek, Yahoo Com Anthony Supermedarkling | tegnen@gmail.com | 701-330-5639, 503-679-3913, 971-732-9574, 971-732-3295, 503-804-0631 | 2019-02-08 | 0 |
| Jonathan Wafa | 2021-11-25 | 3 | ||
| Susanne Comaianni | 41F4000152FC48929FC8DC5084841EF2@relay.walmart.com | 2023-01-13 | 0 |
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