| Purchase date: | September 2018 |
|---|---|
| Buyer's name: | Amir Chouyoukh |
| Buyer's username: | amir.chouyoukh@consultant.com |
| E-mail: | amir.chouyoukh@consultant.com |
| Phone number: | 5149245728 |
| Buyer's address | WESTMOUNT |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | Fraudulent purchase using a credit card with no matching billing address. |
| Buyer's IP address: | 184.162.16.197 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Amir Chouyoukh | amir.chouyoukh@consultant.com | 514-924-5728 | 2018-09-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Francis Burke | 2020-11-21 | 0 | ||
| alex | 2015-04-14 | 0 | ||
| Carlyn Gilmore | 2023-08-08 | 0 | ||
| Claudio Grimaldi | fred123@libero.it | +39 3402959513 | 2018-04-24 | 0 |
| Elizabeth Boisclair | cbbtl9rpfht324k+A01019081DRE98UO4QJRT@marketplace.amazon.ca | 6047918899 | 2021-03-10 | 0 |
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