| Purchase date: | September 2019 |
|---|---|
| Buyer's name: | Williams JJ |
| Buyer's username: | n/a |
| E-mail: | superstar958@mail.com |
| Phone number: | 7026567773 |
| Buyer's address | 3414 Ely Ave Ste #2 Baychester, NY 10469 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Weird quantities of items, same address as other fraudulent orders, took multiple cards to get it to process |
| Buyer's IP address: | 172.68.132.207 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nycole Vernon | vernon.nycole@gmail.com | 8017067225 | 2020-02-08 | 2 |
| karen lee burnette | karen@karenhenson.com | +44 7901876187 | 2019-01-24 | 3 |
| Christopher Wagner | the_fifth_angel@yahoo.com | 718-926-4560 | 2019-01-29 | 0 |
| Fadeli75 | 2021-06-16 | 0 | ||
| Tanja Keil | +49 173 9125005 | 2019-09-28 | 0 |
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