| Purchase date: | September 2023 |
|---|---|
| Buyer's name: | Izzet Mizrahi |
| Buyer's username: | Rafy Varon, Rafi Varon, Refael Varon, Lake Ean, toonkeeper@gmail.com, isacmizrahi@gmail.com |
| E-mail: | izzet@intermod.com.tr |
| Phone number: | +905335940543 |
| Buyer's address | bahariyeli sokak beyazköşk apt no5 34730 istanbul |
| Store: | other |
| Buyer's country: | Turkey |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | This individual is a suspected identity thief. They have placed two orders in our store using different names and IP addresses that have been traced to Istanbul, Turkey. |
| Buyer's IP address: | 78.188.138.53 |
| Reported at: | |
| Reporter: | 24.43.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Raj Reehal / Balraj Reehal - Wintronic Computers Plus | 2024-06-04 | 0 | ||
| Keturah Herron | Keturahherron@yahoo.com | (502)-648—-5800 | 2020-11-27 | 0 |
| James | DavidJamesDrapeau@gmail.com | 9142298166 | 2023-12-03 | 0 |
| carmen fung | c2fung@aol.com | 6465786578 | 2012-04-27 | 0 |
| Vittorio Saccinto | saccinto.v@alice.it | 3355422720 | 2018-06-12 | 2 |
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