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 | |
---|---|---|---|---|
Chris Skinner | 24d97134f2b71a231d81@members.ebay.com | 07495 199124 | 2021-11-29 | 1 |
Michelle Haigh | jqgh85f2pxb05g6+A06195001JMK273PP94FB@marketplace.amazon.ca | 604-514-0040 | 2020-11-27 | 1 |
Daniel Torrente | 2020-10-07 | 0 | ||
VICTOR NAVARRETE | dj65loco@aol.com | 2012-12-15 | 1 | |
Peter Georgeson | petermgeorgeson@gmail.com | 262-337-3078 | 2020-10-09 | 0 |
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