| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | Martin Kane |
| Buyer's username: | sybolangk@gmail.com |
| E-mail: | sybolangk@gmail.com |
| Phone number: | 5076971557 |
| Buyer's address | Minneapolis, MN 55493 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Broken English via E-mail soliciting the purchase of high dollar sporting equipment. CC info was immediately provided and two-day air shipping demanded. |
| Reported at: | |
| Reporter: | 108.92.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| MARTIN KANE | sybolangk@gmail.com | 5076971557 | 2016-08-31 |
| Martin Kane | sybolangk@gmail.com | 507-697-1557 | 2016-09-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Srinivas Balusu | srinu43@gmail.com | 2013-05-22 | 0 | |
| Robert Hooper | 2020-07-10 | 0 | ||
| tengiz gogokhia / Inex Group Ig02971 | 2019-08-22 | 1 | ||
| KO CHIAYING | kcyy91@gmail.com | 302-597-7769 | 2019-07-24 | 28 |
| Robert Herman | 2021-09-29 | 1 |
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