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 | |
---|---|---|---|---|
DympMurrer@yahoo.com | DympMurrer@yahoo.com | (732) 935-1418 | 2017-12-22 | 0 |
Bhinder90874 | lalaali9876523@gmail.com | 65465465464 | 2020-02-26 | 0 |
Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
Marisol Aldana | 1-954-636-9119 | 2019-06-15 | 1 | |
Charmane Black | jadaluvme@gmail.com | 2016-11-29 | 1 |
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