| 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 | |
|---|---|---|---|---|
| Dennis Matheney | denkat64@comcast.net | 941-244-2333 | 2019-01-11 | 2 |
| Rick Faucher | jc0rxv3sbhkztkc+A0987814EG013GKMV3F5@marketplace.amazon.ca | 778-789-1525 | 2021-09-27 | 0 |
| Allison Hatt | jyn86bgc3fn1p96+A05709541CWFUP169V9NI@marketplace.amazon.ca | 204-698-8652 | 2021-04-26 | 1 |
| cindypawnshop | 2013-12-22 | 1 | ||
| Sophanna Tav | 4254446449 | 2020-02-20 | 15 |
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