| 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 | |
|---|---|---|---|---|
| Tony Evans | tevans27103@hotmail.com | 336-987-2987 | 2015-08-24 | 0 |
| Jose Ayende | 939-335-9222 | 2021-03-24 | 0 | |
| hardeep singh | 44-7579-783590 | 2022-02-05 | 3 | |
| Jeff Collins | jeff@waste101.com | 530-583-7800 | 2018-04-20 | 0 |
| Ketely Jean Baptiste | 2022-10-27 | 0 |
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