| 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 | |
|---|---|---|---|---|
| Danielle Anderson | 8157600950 | 2017-03-30 | 0 | |
| Tyler Munoz | 2022-03-26 | 0 | ||
| Linda Juan | juanlinda777@gmail.com | 3059707467 | 2020-12-26 | 2 |
| Linda Juan | juanlinda333@hotmail.com | 7063115515 | 2019-11-04 | 1 |
| James Mowbray | gmowbrayjr@gmail.com | 631-478-3453 | 2018-03-03 | 2 |
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