| 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 | |
|---|---|---|---|---|
| Patricia Thibault | cheater@yahoo.com | 2020-01-31 | 0 | |
| Brandon J Bausher | (813) 671-9522 | 2020-02-05 | 2 | |
| Vincent Cotto | +1-626-364-3003 | 2023-02-11 | 0 | |
| Bill Boychuk | w.boychuk@shaw.ca | (705) 942-2557 | 2015-04-12 | 29 |
| Airheat Heater | airheatheater@gmail.com | 74859685747 | 2024-09-09 | 0 |
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