| 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 | |
|---|---|---|---|---|
| Krystal Kilinskas | 642sm9fw81z1944+A0022631U27ZKQ3E5U2S@marketplace.amazon.ca | 4168211255 | 2020-12-14 | 13 |
| Eric Brasseur | nnz4c68svxctpyc+A02892973U1L6ZO6ZYAGA@marketplace.amazon.ca | 450-629-0025 | 2021-01-03 | 2 |
| Aaron Mitson / Patricia Bennett | doyleyj@live.co.uk | 07969898094 | 2017-07-11 | 0 |
| Elisha Boland | eli.bol@hotmail.co.uk | (079) 03511786 | 2019-10-15 | 0 |
| Elroy Hoalim | Acuralegend2626@gmail.com | 3477379501 | 2018-07-17 | 0 |
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