Purchase date: | May 2017 |
---|---|
Buyer's name: | Jimmy Anderson |
Buyer's username: | jimmyanderson.design@yahoo.com |
E-mail: | jimmyanderson.design@yahoo.com |
Phone number: | 7188867788 |
Buyer's address | 8730 136th st BSMT RICHMOND HILL, NY 11418 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Specialty Services |
Details: | Customer placed large express order, first time customer with no prior contact. Customer used 3 different credit cards that failed declined by bank with no matching verification. This address has previously been reported with fraudulent activity. |
Buyer's IP address: | 23.105.134.162 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
EDWARD MILLER | edwardmilleryo@gmail.com | 718-934-6732 | 2016-12-20 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Skylar Lidgett | 2018-02-15 | 1 | ||
Diaetoxil Kapseln | diaetoxilkaufen@gmail.com | 2702999999 | 2022-06-20 | 0 |
Williamwilly | ww393260@gmail.com | 3342343434 | 2021-01-28 | 2 |
alias | 8174011805 | 2020-02-17 | 0 | |
Aleksandr Kats | 2020-02-03 | 1 |
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