| 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 | |
|---|---|---|---|---|
| Chris Pulenzas | 2022-02-17 | 0 | ||
| kim turner | kim_lawrence_turner@icloud.com | 448399784 | 2019-05-25 | 1 |
| Kayla Rock | lawsonsflowers@windstream.net | 270-769-8336 | 2017-12-28 | 0 |
| Andrey Blanco | 506-654-1332 | 2017-09-18 | 1 | |
| Brandon J Bausher | (813) 671-9522 | 2020-02-05 | 2 |
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