| 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 | |
|---|---|---|---|---|
| Stefan Böhm | fan879@gmx.de | 2011-08-17 | 0 | |
| Lawrence J Holzberg | 6318647479 | 2020-05-25 | 3 | |
| Jacob Arrington | jacobarrington@gmail.com | +1 (256) 537-5520 | 2020-05-30 | 8 |
| MILKA MONTERO | intimilkcolection@hotmail.com | 2012-07-10 | 0 | |
| Hayley Bimm | wz29y90s2xn3fcq+A06629851KDOIXAYLXMZZ@marketplace.amazon.ca | 8073566609 | 2021-02-25 | 0 |
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