| Purchase date: | September 2021 |
|---|---|
| Buyer's name: | Anthony Jones/James Robinson |
| Buyer's username: | nelsonjayson.856@gmail.com |
| E-mail: | jr4123609@gmail.com |
| Phone number: | 4408210259 |
| Buyer's address | london, OH |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Tried to order 8k in salon equipment stating that his brother/cousins were going to make the payment. Clear fraud. Contacted the bank who reached out to the card holder. Stopped the fraud before it started. |
| Buyer's IP address: | 172.58.59.97 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Norman Bergman | 917-676-3461 | 2021-11-13 | 0 | |
| Sherry Mcneil | 902-489 5739 | 2021-12-16 | 0 | |
| Tara Faggioli | 2021-05-09 | 0 | ||
| Ethereum Trader | ethereumai@proton.me | 2023-10-03 | 0 | |
| Rick Faucher | jc0rxv3sbhkztkc+A0987814EG013GKMV3F5@marketplace.amazon.ca | 778-789-1525 | 2021-09-27 | 0 |
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