| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | Dilip Bhatt |
| Buyer's username: | digishdbhatt@gmail.com |
| E-mail: | digishdbhatt@gmail.com |
| Phone number: | 7324293647 |
| Buyer's address | 89 BENDER AVE |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | ship to bill to the same and verified with the card issuer. Most likely a minor placing orders and parent filing as fraud. |
| Buyer's IP address: | 73.197.33.50 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tammy Johnson | watoosie2@yahoo.com | 330-416-4472 | 2020-01-31 | 15 |
| Emma Tatum | 2013-06-13 | 117 | ||
| J ortiz | 2012-01-21 | 0 | ||
| KUNIKO AKIMOTO | scammer@EBAY.COM | +81 54-209-6906 | 2023-08-15 | 1 |
| Best Best for Hiking | BestBoots60@outlook.com | 205-206-3737 | 2020-09-21 | 1 |
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