| Purchase date: | December 2015 |
|---|---|
| Buyer's name: | Elizabeth Day |
| Buyer's username: | starbuju@aol.com |
| E-mail: | starbuju@aol.com |
| Phone number: | 347-443-8368 |
| Buyer's address | 1212 Birchwood Ct, North Brunswick NJ |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Fraudulent credit card. Ordered w/overnight shipping to rush out during holiday season, delivered via FedEx to known address, but buyer was next door, apartment delivered to was vacant. FedEx at fault but did not cover. Thief may have been using fake name as well. Package signed for by J Day. |
| Buyer's IP address: | 207.244.77.4 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| banjam astmal | banjamastmal@protonmail.com | 032-323-2325 x2322 | 2020-06-12 | 0 |
| Nicholas Martyn | gan-nick58@hotmail.com | 0402907467 | 2012-10-17 | 0 |
| Mandy Brooks | 2021-08-14 | 1 | ||
| Konstantinos Stamatis | zbigopushnew@outlook.com | 773-595-9179 | 2019-11-06 | 0 |
| Larry Junies | junies125@gmail.com | (937) 249-3457 | 2023-08-12 | 0 |
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