| 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 | |
|---|---|---|---|---|
| Geoff Piltz | geoffpiltz@hotmail.com | 07785760743 | 2018-02-28 | 4 |
| bhuwanarora | bhuwanarora15@gmail.com | 2020-02-19 | 3 | |
| Keto Burn XXX | emr8470@gmail.com | 48798465 | 2020-02-25 | 1 |
| Vincent Tremblay | tremblayv625@gmail.com | (855) 063-4827 | 2023-08-14 | 0 |
| Elba Dominguez | 2018-06-27 | 0 |
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