| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | Paulo Fernandes |
| Buyer's username: | Paulosexy1988@gmail.com |
| E-mail: | Paulosexy1988@gmail.com |
| Phone number: | 7866812955 |
| Buyer's address | 107 PROSPECT ST |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Contacted by actual cardholder and law enforcement regarding fraudulent transaction |
| Buyer's IP address: | 172.56.22.225 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gayle Snyder | 2014-02-06 | 0 | ||
| Robert Dave | RobertDave@gmail.com | 4073375233 | 2014-10-28 | 0 |
| Belinda Traci Litchfield | 2018-06-04 | 3 | ||
| Max Lowe | maxlowe@hushmail.com | 3479217121 | 2015-08-01 | 0 |
| Douglas Bible | +1 931-305-9117 | 2022-01-22 | 3 |
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