| Purchase date: | January 2015 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | Maxwell russey |
| Buyer's address | 3a boulevard drive london, london, NW9 5JH United Kingdom |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | fraud order, fraudulent credit card payment used address is known fraud mail drop, never ship any items to this address: 3a boulevard drive london, london, NW9 5JH United Kingdom |
| Buyer's IP address: | 109.154.63.199 |
| Reported at: | |
| Reporter: | 64.180.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gabriel Prisci | hackan@protonmail.com | 2020-04-01 | 6 | |
| WARRNAMBOOL MOTORCYCLE & GARDENING PRODUCTS P/L | accounts@warrnamboolmotorcycles.com.au | +61 448 612 530 | 2021-05-30 | 0 |
| Shane Vulgamott | svulg88@gmail.com | +1.7175528386 | 2023-08-05 | 0 |
| Khoa Truong | Khoa Truong | 2021-05-03 | 0 | |
| Patrice Boyd | ilieandsteal@yahoo.com | 2020-05-14 | 2 |
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