Purchase date: | December 2022 |
---|---|
Buyer's name: | Jean Paul Hallak Haddad |
Buyer's username: | n/a |
E-mail: | Deonnabager79178@gmail.com |
Phone number: | 3106573566 |
Buyer's address | 5252 Nw 85th Av Apto 510 Doral, Florida 33166 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Pet Supplies |
Details: | Shipping:
Billing, shipping, phone, and IP all have different origins |
Buyer's IP address: | 47.20.47.118 |
Reported at: | |
Reporter: | 209.33.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Alex Schmitz | deonnabager79178@gmail.com | 9377282351 | 2022-11-14 |
Munzer Farid / Frederick W Sawyers | Deonnabager79178@gmail.com | 7735365277 | 2022-11-16 |
Do Do | Deonnabager79178@gmail.com | 3106573566 | 2022-12-28 |
Sher Housholder | Deonnabager79178@gmail.com | (816) 456-5544 | 2023-02-13 |
James Hanson | Deonnabager79178@gmail.com | 5614619411 | 2023-03-09 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
James McClafferty - Adaptive Office Solutions | 2023-09-19 | 1 | ||
Steven mellor | runrunsteven@yahoo.com | 2019-07-19 | 3 | |
Timothy Robinson | tim_robinson@bellsouth.net | 2012-09-20 | 0 | |
Denise Vella | denlie@live.com.au | 2013-08-08 | 1 | |
Ronald Mickens | ronaldmickens@demer.biz | 804-745-8869 | 2017-07-05 | 7 |
Comments
Thanks for this report, it saved me from shipping out a fraudulent order to this same person!
Posted over 1 year ago by 184.190.X.X Report as SPAM