Purchase date: | August 2017 |
---|---|
Buyer's name: | Ardhi Edo |
Buyer's username: | browns@gubugravis.com |
E-mail: | browns@gubugravis.com |
Buyer's address | 485 Manor Glen Dr |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Order for 3 TomTom Bandit action cameras = $715.47 total. Cardholder address in Agnew WA, order shipping to Suwanee GA. Phone number not given with order. Looked up cardholder in White Pages. Cardholder confirmed fraud transaction. |
Buyer's IP address: | 64.187.228.6 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Harry Weitzel | fireice11@arcor.de | 2019-12-13 | 3 | |
Potserkovskiy Maksym | darkebaygus@gmail.com | 634734630 | 2020-01-09 | 6 |
Yenny Rodriguez Alvarez | 576E0983098243579D4A9656F2E8D545@relay.walmart.com | (281) 408-9268 | 2023-01-14 | 0 |
William Mondragon | wmondragon92@gmail.com | 702-843-9571 | 2018-05-01 | 0 |
Linell Holly | 2021-06-26 | 0 |
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