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 | |
---|---|---|---|---|
sellwynn monteleone | sellwynn_monteleone@yahoo.com | (905) 260-9666 | 2021-06-22 | 2 |
Jenna Karadbil | trillianx@aol.com | 2021-03-10 | 0 | |
Austin Raines | araines5@kent.edu | 2015-02-13 | 0 | |
Javier F. Martin-Vinas | JavierFMartin-Vinas@scammer.tcgplayer.com | 2021-08-17 | 0 | |
John Dunsmuir | jdunsmuir@te.com | 0412851229 | 2016-08-10 | 0 |
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