| Purchase date: | October 2020 |
|---|---|
| Buyer's name: | Nate Ellis |
| Buyer's username: | n/a |
| E-mail: | sportscollectables91@gmail.com |
| Phone number: | (804) 318-0453 |
| Buyer's address | 224 thomas dr, Cataula GA 31804 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sports Mem, Cards & Fan Shop |
| Details: | Buyer placed a fraudulent credit card order of $459.99 using stolen credit card info from a woman in Canada who I was able to reach and confirm she did not order. |
| Buyer's IP address: | 107.77.237.128 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shaun Agob | djbobox@yahoo.com | +1 713-829-1823 | 2020-10-29 | 3 |
| Rae Dawn Campbell | dtx57tc90tl5q01+A036297719IUO2JBDNUAO@marketplace.amazon.ca | 587-357-0877 | 2021-07-24 | 1 |
| Oluwakemi Arahi | 2022-01-07 | 3 | ||
| Joshua Lipkin-Moore | +1 603-548-8100 | 2023-11-22 | 0 | |
| kazz281 | 2018-12-01 | 0 |
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