| 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 | |
|---|---|---|---|---|
| Kelly Sander | kelly.sander@ingrammicro.com | (716) 430-2953 | 2019-01-22 | 1 |
| Kent Kim Thai | 2023-01-04 | 0 | ||
| Curtis Pair | stealandlie@yahoo.com | 2020-04-23 | 1 | |
| Out The Door Toys | ottawatoyhunter@gmail.com | (613) 612-1583 | 2021-10-08 | 2 |
| Aaron Mitson / Patricia Bennett | doyleyj@live.co.uk | 07969898094 | 2017-07-11 | 0 |
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