| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Antonio Pena |
| Buyer's username: | n/a |
| E-mail: | boss5758@gmx.com |
| Phone number: | +61 429 086 221 |
| Buyer's address | 505 Murton road tatura, VIC, AU |
| Store: | other |
| Buyer's country: | Australia |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Multiple high risk flagged transaction from different credit card shipped to the same recipient. |
| Buyer's IP address: | 58.170.48.71 |
| Reported at: | |
| Reporter: | 101.167.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Frank Schaffer | f2@frankschaffer.net | 2017-02-27 | 0 | |
| Malee Saunsahd | maleesaunsahd667@gmail.com | 2018-03-27 | 0 | |
| Enyell Dominguez | +1 267-770-8510 | 2021-10-28 | 0 | |
| Butler Barb | barb_from_bc@yahoo.com | +1 250-365-6574 | 2023-06-19 | 0 |
| Karla Vera | karla.vera70@aol.com | 3212504992 | 2019-08-06 | 0 |
Comments
No comments yet.