| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | Bonny Decker / Bob Decker |
| Buyer's username: | globaltransportexpress.llc@gmail.com |
| E-mail: | globaltransportexpress.llc@gmail.com |
| Phone number: | 973-657-6107 |
| Buyer's address | 517 N Mill, Goldendale, WA 98620 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Attempted fraudulent purchase from my company's website. |
| Buyer's IP address: | 100.1.14.115 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Zacarias Ortega | +1 580-980-1407 | 2020-06-22 | 0 | |
| Farla Salmanovitch | q6bxydcrj6dc75d+A097474020PG49OYVZPH7@marketplace.amazon.ca | 514 984-9827 | 2021-04-02 | 0 |
| Shan-Chi Fang / Johnny Fang | 2021-09-11 | 0 | ||
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2021-08-09 | 0 |
| Samantha Redles | 2019-09-03 | 0 |
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