| 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 | |
|---|---|---|---|---|
| Brittany Stroy | 2021-06-29 | 1 | ||
| fat burn active nederland | meevotjass@gmail.com | 275-896-5514 | 2022-04-22 | 0 |
| Lynn McFarr | lmcfarr@aol.com | 562-424-5966 | 2017-05-04 | 1 |
| Ranjit dosanjh | gmfpy18m43qpny9+A05016693J1XKN3EQI4GU@marketplace.amazon.ca | 6477661176 | 2020-11-22 | 6 |
| Jr Acedo | acedo89@yahoo.com | 520-368-7127 | 2016-06-15 | 3 |
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