| Purchase date: | September 2020 |
|---|---|
| Buyer's name: | Janet Maldonado |
| Buyer's username: | maungsumo@gmail.com |
| E-mail: | maungsumo@gmail.com |
| Phone number: | 929-436-4790 ext. 65860 78211 |
| Buyer's address | 831 PRICE AVE SAN ANTONIO, TX 78211-3457 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | attention fraud customer |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tammy Reid | 8qxzyfdxchtftc7+A0529260ILO9X4ZQAKID@marketplace.amazon.ca | 519-477-9146 | 2021-09-30 | 0 |
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2021-08-09 | 0 |
| Mario Gaitan | mmaarriioo@gmail.com | 573204899649 | 2019-04-10 | 0 |
| Tracy Ramkairsingh | 1tl2z28vwnks26x+A072814138T7LTHQO6OLX@marketplace.amazon.ca | 647-641-5063 | 2021-02-18 | 0 |
| Alex Prokopchik | alexproko07@gmail.com | 2014-10-17 | 11 |
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