| Purchase date: | September 2019 |
|---|---|
| Buyer's name: | Abel Culper |
| Buyer's username: | AbelCulper |
| E-mail: | ab_cul@tuta.io |
| Phone number: | N/A |
| Buyer's address | N/A |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Everything Else |
| Details: | This entity uses unsuspecting vacant houses (up for sale or homeowner away) all across the country with fake information to defraud items |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Cheryl Lawrence | Whoanerdalert@gmail.com | (949)-933—2983 | 2020-05-18 | 2 |
| Claude Livermore Aguilar | Tudylution@icloud.com | 8762505763 | 2019-10-18 | 0 |
| Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
| Meaghan Coltman | 32bj924xm7bsxf5+A000169914ZRHNJQ6F8N2@marketplace.amazon.ca | 7058018515 | 2020-11-26 | 0 |
| Branden Sarno | sarnowholesale@gmail.com | 7274204603 | 2018-10-11 | 2 |
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