| Purchase date: | September 2022 |
|---|---|
| Buyer's name: | "caroline doucet" |
| Buyer's username: | caroline.doucet97@outlook.fr |
| E-mail: | caroline.doucet95@outlook.fr |
| Phone number: | 8196981271 |
| Buyer's address | 7144 Rue Saint-Zotique Apt. A Montreal, Quebec H1M2V5 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Case of stolen identity (credit card) and attempt to redirect the delivery to their address from the address of the stolen identity.
|
| Buyer's IP address: | 172.225.138.93 |
| Reported at: | |
| Reporter: | 24.52.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| RAYMOND BALDWIN | northport1234@yahoo.com | 2012-06-20 | 1 | |
| Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
| Tej Singh | (650) 941-0990 | 2021-05-23 | 0 | |
| Caesar | info@lightwerkz.net | 2016440337 | 2021-10-14 | 0 |
| Steven Vega | StevenVega@scammer.tcgplayer.com | 2021-10-04 | 0 |
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