| Purchase date: | September 2020 |
|---|---|
| Buyer's name: | ABIGAIL D'ANJOULION |
| Buyer's username: | chrisklein998@gmail.com |
| E-mail: | chrisklein998@gmail.com |
| Phone number: | 347-489-7729 |
| Buyer's address | 49 PLACE RD, FALMOUTH, MA 02540 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Customer purchased a marine bilge pump worth 150.00. Pretty sure they stole the credit card because the address, zip and CVV2 were an exact match to the credit card. Billing address is 128 Rockaway Pkwy, Brooklyn, NY 11212. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
| William Perkins | 1-678-508-1976 | 2024-03-14 | 0 | |
| Micheal Rogers | 2020-03-01 | 1 | ||
| Waterfront Family Dentistry | theopalinamc@gmail.com | 2019-12-17 | 0 | |
| Allen Shvartsman | bmsoutletshop@gmail.com | 2021-10-07 | 3 |
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