| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Brian Allen |
| Buyer's username: | sales.brianallen@gmail.com |
| E-mail: | sales.brianallen@gmail.com |
| Phone number: | 9529410147 |
| Buyer's address | 6515 CECILIA CIR STE 11887 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Fraud, purchasing Garmin watches on multiple cards/multiple accounts |
| Buyer's IP address: | 173.244.36.66 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Brian Allen | sales.brianallen@gmail.com | 952-941-0147 | 2017-12-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Super P Force Tablet | h3xtl6jz@meantinc.com | +14694738562 | 2020-11-09 | 2 |
| Nicholas Sheriff | thesheriff7499@outlook.com | (717) 608-6994 | 2017-08-25 | 9 |
| Elmer Abreu | contactesme@gmail.com | 2020-06-17 | 0 | |
| Vega100 | river.yvan@airadding.com | 4694738962 | 2022-02-03 | 2 |
| Maria Rombotis | 2n2vtmtgwsmqhdp+A0204984D3T2WPE1Z40@marketplace.amazon.ca | 514-690-1633 | 2021-06-05 | 1 |
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