| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | Charles Gilbert |
| Buyer's username: | chargilbert@yandex.com |
| E-mail: | chargilbert@yandex.com |
| Phone number: | 5109924029 |
| Buyer's address | 8901 S 52nd Ave Oak Lawn IL |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Books |
| Details: | Orders on at least 3 different sites we manage for expensive college text books, different credit cards/names, 100% fraud. |
| Buyer's IP address: | 24.1.226.21 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Marie Scott | 07437593115 | 2020-01-02 | 2 | |
| Shokouf Alia | 8cd82v3nmy3wxy2+A08683701BJKEIG2OQJP1@marketplace.amazon.ca | 2020-12-31 | 0 | |
| AvendanoDesign | avendanodesignseo@gmail.com | 2021-07-08 | 0 | |
| Tram | mrsbadgurl29@protonmail.ch | 2021-05-13 | 2 | |
| Davis Quintero | quinterobekillin@gmail.com | 562 243 5437 | 2017-10-25 | 2 |
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