| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | Charles Gilbert |
| Buyer's username: | moreblessing70@aol.com |
| E-mail: | moreblessing70@aol.com |
| Phone number: | 5109924029 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Books |
| Details: | Orders on at least 3 different sites we manage for expensive college text books, different credit cards/names, 100% fraud. |
| Buyer's IP address: | 108.210.197.148 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Thaíssa Barros Borges | bbarrosthaissa@gmail.com | 2019-05-09 | 2 | |
| Virginia Tobin | 2013-07-30 | 0 | ||
| melinda puccio | 4842684224 | 2018-04-07 | 8 | |
| adhim halim | ddh2311@aol.com | 085240544722 | 2016-12-09 | 0 |
| Michelle Edmonds Scott | mscott@ravensoutreachcenter.com | 225-572-6360 | 2016-07-01 | 0 |
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