| Purchase date: | May 2019 |
|---|---|
| Buyer's name: | Ruben Bray |
| Buyer's username: | brayruben53@gmail.com |
| E-mail: | brayruben53@gmail.com |
| Phone number: | 7277538356 |
| Buyer's address | Neptune |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | The billing address is different from the shipping address, both phone numbers and ip address are from different locations. I searched the shipping address and came across badbuyerlist.org and verified this is a fraudulent transaction. They attempted to purchase a $2000 computer off our site. |
| Buyer's IP address: | 66.26.192.167 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Abdel Moufakkir | ranimouf@gmail.com | 2018-07-08 | 11 | |
| Linda Smidt | 2013-07-21 | 0 | ||
| Kevin Kahn of TekCrates | trinity69@gmail.com | 2020-01-22 | 0 | |
| Michelle Harvey | 2011-09-12 | 1 | ||
| Damian Roberts | 2021-09-26 | 0 |
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