| Purchase date: | October 2022 |
|---|---|
| Buyer's name: | James M Shannon |
| Buyer's username: | oakijbhairavix5@gmail.com |
| E-mail: | oakijbhairavix5@gmail.com |
| Phone number: | 2695528016 |
| Buyer's address | 108 TOWNSHIP ROAD 282 IRONTON, OH 45638 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Customer used stolen credit card to place order. Chargeback and fee from Stripe, $46.70. |
| Buyer's IP address: | 47.157.117.55 |
| Reported at: | |
| Reporter: | 47.36.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Alex Villareal | oakijbhairavix5@gmail.com | 2695528016 | 2023-01-19 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Laura Sanchez | scammers@yahoo.com | 2022-10-25 | 0 | |
| Peter LaMonica | pmlmotorsports@yahoo.com | 8602481841 | 2013-12-07 | 0 |
| Rick Bush | rickbush421@gmail.com | +1 937-218-8261 | 2021-06-08 | 3 |
| paul drake | pauldrake991@gmail.com | 2017-02-22 | 1 | |
| ailiecarol14 | 2012-06-12 | 0 |
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