| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | John Deering |
| Buyer's username: | n/a |
| E-mail: | layklife@gmail.com |
| Buyer's address | 2108 MACARTHUR RD APT 19, WAUKESHA, WISCONSIN 53188 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Fraudulent PayPal "not receipt" claim for an item that impossibly could have arrived already, with Christmas and New Year's in between. |
| Buyer's IP address: | 50.123.208.152 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| John Samuel Deering | layklife@gmail.com | (262) 679-7277 | 2018-01-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Charles Jones | d13@theplate.com | (603) 402-933 | 2018-01-05 | 2 |
| Pamela Johnson | divinemspea@yahoo.com | 2013-04-25 | 11 | |
| Susana Cruz | Susanacruz_91@icloud.com | 410-662-2136 | 2020-06-26 | 6 |
| Frank Piersanti | 2019-06-29 | 0 | ||
| Josh Aguilera | buyer@domain.com | 7208387551 | 2018-10-19 | 0 |
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