| 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 | |
|---|---|---|---|---|
| Allen Yancey | allenyancey22@yahoo.com | 3026045010 | 2016-12-15 | 2 |
| Felix Ledezma | 214-784-8464 | 2020-08-04 | 0 | |
| John Doe | 2011-02-07 | 0 | ||
| Sophanna Tav | 4254446449 | 2020-02-20 | 15 | |
| Allan Sample | johnrollins@israelmail.com | 2288321183 | 2018-02-26 | 3 |
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