| Purchase date: | December 2018 |
|---|---|
| Buyer's name: | NANA |
| Buyer's username: | NANA |
| Buyer's address | apt 3 - 7560 Rue Valdombre, Montreal, QC H1S 1X7 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | SCAM buyer uses fraudulent credit card to ship orders to apt 3 - 7560 Rue Valdombre, Montreal, QC H1S 1X7 Canada DO NOT ACCEPT ORDERS |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jessica Fabian | fd886877b221fs4+A084085017BGJJTMCNY0H@marketplace.amazon.ca | 778-386-2645 | 2021-01-03 | 0 |
| Jennifer Baldassarro | xx1htf7q9c8rl2c+A05302753G87887PWPJMJ@marketplace.amazon.ca | 5065666145 | 2020-11-06 | 0 |
| mgmccalley | 2012-04-20 | 0 | ||
| alias | 8174011805 | 2020-02-17 | 0 | |
| Robert | robert.wayne.reese@gmail.com | 2097652065 | 2016-09-11 | 7 |
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