| 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 | |
|---|---|---|---|---|
| Vanessa Webb | vanessawebb1986@gmail.com | 2013-05-13 | 0 | |
| Tracy Ramkairsingh | 1tl2z28vwnks26x+A072814138T7LTHQO6OLX@marketplace.amazon.ca | 647-641-5063 | 2021-02-18 | 0 |
| Marlaine S. Fiocco | 216-403-1530 | 2023-06-08 | 0 | |
| Christine Nadzam | cnadzam@yahoo.com | 973-628-1135 | 2021-11-18 | 0 |
| Martha Monroe | 2013-05-26 | 0 |
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