| Purchase date: | August 2019 |
|---|---|
| Buyer's name: | James Lawson |
| Buyer's username: | goodhealthnutrition@outlook.com |
| E-mail: | goodhealthnutrition@outlook.com |
| Phone number: | 7189951122 |
| Buyer's address | 17705 150th Ave Jamaica, NY 11434 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Billing and shipping were different. Unusual large order with priority shipping. Phone number did not work. |
| Buyer's IP address: | 138.197.64.191 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tyrone Dennis | 2018-07-01 | 0 | ||
| Ignacio Lemus | 56963656783 | 2022-02-26 | 1 | |
| William Burns Welter | bloombar@gmx.com | 6312048282 | 2019-11-20 | 1 |
| Robert Green | rwgreen1173@gmail.com | 2020-07-15 | 2 | |
| David Bybee | bybeeda@gmail.com | 801-699-4543 | 2019-06-15 | 3 |
Comments
August 22, 2019
We received a large order flagged as a FRAUD RISK from this person.
BEWARE!
Posted over 4 years ago by 162.158.X.X Report as SPAM