| Purchase date: | September 2018 |
|---|---|
| Buyer's name: | "Rico Phoenix" |
| Buyer's username: | rico.p@gmx.com |
| E-mail: | rico.p@gmx.com |
| Phone number: | 781-491-0879 |
| Buyer's address | 472 Amherst St. Unit US16RP0019, Nashua NH 03063 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Purchased art brushes from us with stolen credit card. I see there are several fraud orders going to this address (with different unit numbers.) AVOID SHIPPING TO THIS ADDRESS . |
| Buyer's IP address: | 173.254.204.203 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Laura Marsh | lauramarsh@inbox.lv | 2020-03-18 | 1 | |
| Rachel Leyten | 226-224-4285 | 2022-01-10 | 3 | |
| Danica de Riquelme | fmclfj3pcm2gx8y+A1007646MGPWF25TAZR3@marketplace.amazon.ca | 6478088188 | 2021-02-24 | 1 |
| Jean Gionet | 2021-08-11 | 0 | ||
| Julian Alberto Jimenez Martinez (CO158Q150158N) | 2021-05-03 | 0 |
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