| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Denis Proteau |
| Buyer's username: | proteaudenis4@gmail.com |
| E-mail: | proteaudenis4@gmail.com |
| Phone number: | 5142243056 |
| Buyer's address | 9444 rue iberville - montreal |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Multiple orders placed with stolen credit cards shipping to unverified addresses. |
| Buyer's IP address: | 184.75.223.211 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Phillip Thurston | alternate@phillipthurston.com | 2014-11-01 | 1 | |
| Cindy Engleson | 2016-05-18 | 0 | ||
| Bany Delgado | donerdavyd@gmail.com | 870-480-7232 | 2020-10-19 | 1 |
| Darlene Conrad | Dmtrend@yahoo.com | 5025483223 | 2018-07-03 | 0 |
| Karla Henriquez | n@n.com | 818-310-2692 | 2022-01-09 | 0 |
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