| 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 | |
|---|---|---|---|---|
| Anthony Fogle | 531-541-0373 | 2021-08-06 | 4 | |
| Zacarias Ortega | +1 580-980-1407 | 2020-06-22 | 0 | |
| Att Email | dacidandersion@gmail.com | 1-800-982-1502 | 2020-01-16 | 5 |
| Phil Taylor | 0wz3lslv0h87sb4+A0936800294TR0NT79O9M@marketplace.amazon.ca | 705-221-5810 | 2021-05-08 | 1 |
| coanjones | 2010-05-03 | 0 |
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