| 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 | |
|---|---|---|---|---|
| Daniel Larson | halfway55@gmail.com | 9062518931 | 2020-12-19 | 1 |
| Sudip Bose | sudip.fnp@gmail.com | 2016-02-17 | 29 | |
| Atsamaz Chedzhemov | 2013-04-11 | 0 | ||
| Dunja Koller | dunjakoller@gmail.com | Nikki Beach | 2022-01-13 | 3 |
| Alva Albersmeyer | moronsontheweb@yahoo.com | 2022-07-23 | 2 |
Comments
Thanks for this report, it saved me from shipping out a fraudulent order to this same person!
Posted almost 2 years ago by 184.190.X.X Report as SPAM