| 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 | |
|---|---|---|---|---|
| Roselle Manilay | rodriguezrosemarie531@yahoo.com | 2014-05-01 | 1 | |
| Alicia Sutton | 705-645-2295 | 2021-10-19 | 1 | |
| Ewen Liu | 2022-04-11 | 0 | ||
| Daniella LaGraff | lagraff05@gmail.com | 2018-08-09 | 1 | |
| Michael Ball | mikeb@ITPartSource.com | (905) 269-7535; (613) 935-4500 | 2021-08-02 | 2 |
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