| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Donald Miller |
| Buyer's username: | millersnoopy72@gmail.com |
| E-mail: | millersnoopy72@gmail.com |
| Phone number: | 3026047641 |
| Buyer's address | 70 McCullough Dr #AA8552 New Castle, Delaware 91789 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | this person purchased 6 smart deadbolts from my website and I found them on this website already. I will assume they are fraud and cancel and refund the order. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Donald Miller | millersnoopy72@gmail.com | 302-6047056 | 2016-12-27 |
| Donald Millet | millersnoopy72@gmail.com | 2017-07-08 | |
| Donald Miller | millersnoopy72@gmail.com | 3028392300 | 2017-07-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Doug Johnson | doug.johnson@amwins.com | 972.238.4171 | 2020-03-02 | 2 |
| Daniel Khammar | dkhammar@hotmail.com | 2016-01-22 | 1 | |
| Francesco Lisi Scardavi | frantzedelik@gmail.com | 3292663257 | 2019-11-27 | 10 |
| Nadine Sukhu | 1v0nd03xt41cd3n+A05027303QW5ULGS0BGDZ@marketplace.amazon.ca | 905-929-2560 | 2021-01-15 | 1 |
| Shayne Fedoruk | 604-791-0755 | 2021-11-16 | 8 |
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