Purchase date: | October 2018 |
---|---|
Buyer's name: | n/a |
Buyer's username: | cloudline80@gmail.com |
E-mail: | cloudline80@gmail.com |
Store: | other |
Buyer's country: | Russian Federation |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | IP address attached to numerous account from Russia. Card info not matching, phone numbers invalid, car parts order put for shipping to freight forwarding address. |
Buyer's IP address: | 108.244.233.40 |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
jenidsou | jennygoddy@gmail.com | 2020-02-12 | 7 | |
ALEJANDRRODRIGUE_909 | 2018-03-12 | 1 | ||
David Tiller | david.tiller@elders.com.au | 2012-08-13 | 0 | |
11 andrew drive, monsey, NY 10952 | tunatuna98@gmail.com | 929-441-0000 | 2018-12-17 | 0 |
Valerie Bridges | forevervb@zoho.com | 510-759-6557 | 2020-11-05 | 2 |
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