| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | ericmartin43@hotmail.com |
| Buyer's address | 7-3802 monselet, montreal nord QC H1H 2B6 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | After speaking with customer, he confirmed this was legitimate order. However, subsequent orders came in with same name, address, IP address, but different customer names and addresses, and payment types. |
| Buyer's IP address: | 24.114.99.81 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | ericmartin43@hotmail.com | 2017-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nathaniel Jesee Whitham | fvk4f12fgpdyqll+A04110192V2QMXK8F2HYS@marketplace.amazon.co.uk | 07415995100 | 2021-03-06 | 1 |
| Brandon J Bausher | (813) 671-9522 | 2020-02-05 | 2 | |
| aliizandiye@gmail.com | aliizandiye@gmail.com | 2019-03-06 | 1 | |
| Chris Keeney | cassieandchrisebay@gmail.com | +1 703-371-8186 | 2019-08-25 | 16 |
| Nintendo | 2022-12-04 | 0 |
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