Purchase date: | June 2019 |
---|---|
Buyer's name: | Gordon Cummings |
Buyer's username: | GordonCummings1948@outlook.com |
E-mail: | GordonCummings1948@outlook.com |
Phone number: | 9293691278 |
Buyer's address | 6365 W 24TH AVE apt 34 HIALEAH, Florida, 33016 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Customer will place an order using a common white person name, but when you call them, they claim not to speak English but say their name is Billy. Eleven orders all for $400 plus dollars. Different IP address every time. They tend to use Outlook email addresses a lot. |
Buyer's IP address: | 73.139.0.81 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Dennis Lindler | dennisdaniellindler@gmail.com | (803) 542-0056 | 2022-02-21 | 2 |
New Pastimes ??? | Unknown@gmail.com | 11111111 | 2020-05-28 | 1 |
Endura Naturals | enduranaturals004@proton.me | 7485968574 | 2023-12-27 | 0 |
Ms. Trizzia Guevarra | trizz_25@yahoo.com | 4153087204 | 2018-10-14 | 0 |
Brianne Roblin | 4h52xv2lfv16gx5+A04108902GD0K2TWNLMTT@marketplace.amazon.ca | 204-724-2507 | 2021-07-29 | 0 |
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