| 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 | |
|---|---|---|---|---|
| Anneshah Walker | 757-230-4559 | 2020-05-29 | 5 | |
| Extra Burn : Alarming User Complaints? | DerisLuis@outlook.com | 1-951-032-1025 | 2022-05-07 | 0 |
| Michael Halpin | halpinmr@gmail.com | 202-285-9004 | 2022-01-01 | 0 |
| Kevin Sun | kevinsun@comcast.net | (510)-501-6413 | 2020-01-08 | 0 |
| Linda Juan | juanlinda666@hotmail.com | 305-970-7467 | 2021-11-15 | 0 |
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