| 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 | |
|---|---|---|---|---|
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 | |
| patricia ton | ykjbrwd9m3t9fmj+A03855452ZIRSG2J8H2RB@marketplace.amazon.ca | 4503326245 | 2020-10-10 | 0 |
| Evghenii Iacovet | 1@abccapital.ru | 069886782 | 2018-11-05 | 8 |
| E PAZ | 2023-06-27 | 0 | ||
| Norman Bergman | 917-676-3461 | 2021-11-13 | 0 |
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