| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | par tagas |
| Buyer's username: | n/a |
| E-mail: | par_tagas@yahoo.com |
| Buyer's address | 9455 NE Alderwood Rd MYW-GYJJ, Portland, OR 97220 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | This customer keeps placing orders, probably it's from a person in Malaysia. The bill to address matches the person whose credit card they stole THEY CHANGE ONLY 1 OR 2 NUMBERS OF THE PERSON'S PHONE NUMBER so you cannot verify the order. My suggestion is to do a 411 on the bill to address and get a phone number and contact the person whose identity was stolen. |
| Buyer's IP address: | 167.160.116.90 |
| Reported at: | |
| Reporter: | 69.75.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Connie Groff | 2011-06-16 | 40 | ||
| john samuel swanson | +1 501-941-8626 | 2021-12-12 | 0 | |
| Rachel Vinas | 2023-02-28 | 0 | ||
| kayla mclane | 2016-06-24 | 1 | ||
| Shawn Laurent | shawnlaurent@dr.com | 3315516492 | 2016-08-26 | 1 |
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