| 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 | |
|---|---|---|---|---|
| Elisha Boland | eli.bol@hotmail.co.uk | (079) 03511786 | 2021-10-10 | 0 |
| Antonio Pena | boss5758@gmx.com | +61 429 086 221 | 2016-08-09 | 0 |
| Simone Onorato | 2021-09-09 | 1 | ||
| Ben Howe | ben.howe1990@gmail.com | 07867-558711 | 2012-10-07 | 0 |
| Herbert Feder | herbert.feder@gmx.de | 2013-03-13 | 0 |
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