Purchase date: | April 2023 |
---|---|
Buyer's name: | Ethan J Udo Penk / Ralph Levene |
Buyer's username: | n/a |
E-mail: | chlltdacc@outlook.com |
Phone number: | 02088551234 |
Buyer's address | Ralph Levene 154 PARKLANDS ROAD, HASSOCKS, BN6 8LF, United Kingdom |
Store: | Amazon |
Buyer's country: | United Kingdom |
Payment method: | Credit Card |
Category: | n/a |
Details: | Other know addresses:
Bernhardt
Fraudster attempting to claim goods for free after theyh have been delivered. |
Reported at: | |
Reporter: | 2a02:c7c:8835:cf00:f088:1e06:e99d:aeee..X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Tahir Ul Haq | 2020-01-12 | 2 | ||
Douglas Young | 8rh5lb3q0wmv8sb+A094179419P08IL9PZPT7@marketplace.amazon.com | 2021-09-26 | 0 | |
Dusty Moulton | dustymoulton@yahoo.com | 865-408-9779 | 2019-10-16 | 1 |
Aedan Laxamana | 2021-12-31 | 0 | ||
Linda King | LindaKing@scammer.tcgplayer.com | 2022-03-28 | 0 |
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