| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Jessen Banis |
| Buyer's username: | jessenbanis@gmail.com |
| E-mail: | jessenbanis@gmail.com |
| Phone number: | 9494418739 |
| Buyer's address | 23031 POPLAR |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Fraud. Minor placing orders with parents credit card and parents reporting it as unauthorized. |
| Buyer's IP address: | 70.187.142.91 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dimple Sethi | dimpzvintage@gmail.com | 2022-09-02 | 0 | |
| Marlene Delgadillo | maryket555@hotmail.com | 505-501-3992 | 2018-09-28 | 1 |
| Shark Tank CBD Gummies | sharktankcbdfake@outlook.com | 279679299 | 2023-07-22 | 0 |
| Cherita Smith | cherita2@yahoo.com | 6787781986 | 2021-09-16 | 0 |
| Nancy Waite | 819-829-7019 | 2022-02-07 | 0 |
Comments
This was due to an account being hacked due to stolen passwords.
Posted over 6 years ago by 108.162.X.X Report as SPAM