| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Monice Lewinsky |
| Buyer's username: | monicelewinsky00@mail.com |
| E-mail: | monicelewinsky00@mail.com |
| Phone number: | 6264153312 |
| Buyer's address | 7515 N. Leadbetter Rd. AA8755 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Purchased two high priced items and had multiple failed payment attempts. Ship to address was to a freight forwarder with many connections to bad buyer listings. |
| Buyer's IP address: | 173.245.202.160 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| monice lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-02-16 |
| Monice Lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-03-13 |
| Monice Lewinski | monicelewinsky00@mail.com | (626) 415-3312 | 2017-03-14 |
| Monice Lewinski | monicelewinsky00@mail.com | 6264153312 | 2017-03-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| AXLAO Computer LLC | tampaliketocheathk@yahoo.com | 2015-03-25 | 10 | |
| Amanda St Lawrence | amandaj228127@gmail.com | 5089549146 | 2014-03-14 | 3 |
| Joshua Douglas | tyreedouglas87@gmail.com | 2013-12-10 | 0 | |
| Thomas Williams | tjwilliams2323@yahoo.com | 2015-07-28 | 4 | |
| jenidsou | jennygoddy@gmail.com | 2020-02-12 | 7 |
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