| Purchase date: | April 2012 |
|---|---|
| Buyer's name: | dauhf |
| Buyer's username: | dauhf |
| E-mail: | danyele.thomas@yahoo.com |
| Phone number: | 9255507618 |
| Buyer's address | po box 381 knightsen CA 94548 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Fraudulent buyer attempted to make a large purchase with another person's credit card. Be very aware of this person. |
| Buyer's IP address: | 66.87.7.66 |
| Reported at: | |
| Reporter: | 174.95.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Felix Balmer | fbalmer@gmx.ch | 2020-06-10 | 0 | |
| Benn Irewan | bennira@factscanada.com | 8007206880 | 2016-10-21 | 1 |
| Catherine Carter | cccarter7@aol.com | 831 713 5636 | 2014-05-22 | 56 |
| Lam Sung Ho | kuikuifung@yahoo.com.hk | 90121899 | 2020-05-24 | 0 |
| ALEKSANDR STEKLYANNIKOV | skyglasc33@mail.ru | 9086116644 | 2019-06-26 | 0 |
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