| 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 | |
|---|---|---|---|---|
| Ayoub Benzeroual | abdlilah.wlo@gmail.com | 0661730403 | 2019-02-24 | 3 |
| Vanessa Dove | vanessadove@yahoo.com | 2020-07-27 | 0 | |
| Jesus David Arenas | 5yr9hv7fdy7bm1y+A10391372BO0K2NV0UWLD@marketplace.amazon.ca | 416-602-7710 | 2020-12-07 | 0 |
| Danny Bavetta | kobabertinetti530@gmail.com | 2019-02-21 | 1 | |
| Dennis Estenson | 719-297-3378 | 2024-04-26 | 0 |
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