| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Kyle Moody |
| Buyer's username: | Kyle Moody |
| Phone number: | 316-977-6797 |
| Buyer's address | 5317 Woodway Dr Fort Wayne, IN 46835 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | FRAUDULENT ORDER: Contacted customer to find out his card # was stolen, has a CRV. Manager called shipping team to have package re-directed back to vendor, refunded customer |
| Buyer's IP address: | 68.103.205.125 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Diane Saville | iadiedee@gmail.com | 2016-08-28 | 2 | |
| Francesco Lisi Scardavi | frantzedelik@gmail.com | 3292663257 | 2019-11-27 | 10 |
| Vanessa Peters | ttjv7n2tnnz1f5c+A10234981XN74B8C0MJ74@marketplace.amazon.ca | 902-221-2685 | 2020-10-03 | 3 |
| Terry W Shelton | terryshelton2@gmail.com | 2020-06-18 | 0 | |
| Figur Avis | figuravisfr@gmail.com | 279399999 | 2023-01-17 | 0 |
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