| Purchase date: | September 2019 |
|---|---|
| Buyer's name: | Kelly Riches |
| Buyer's username: | n/a |
| E-mail: | guccishoessocks@usa.com |
| Phone number: | 7077583783 |
| Buyer's address | 92 Imperial Park Drive Scotchtown, NY 10941 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Multiple high dollar orders from this person with multiple emails, phone numbers, and items that don't make sense. |
| Buyer's IP address: | 162.158.255.224 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Malik Awan | 41f4986b94f3df0c3b13@members.ebay.com | +1 917-689-5487 | 2021-05-26 | 1 |
| Michael Hoggett | thejaone@yahoo.com | 0434953710 | 2011-07-26 | 3 |
| oceansbay03 | 2012-09-07 | 1 | ||
| Alexander Tan | mugitrust@gmail.com | (901) 231-5960 | 2016-03-08 | 1 |
| Alex Caporusso | alexcassino280@hotmail.com | +44 7500 903134 | 2021-09-07 | 2 |
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