| 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 | |
|---|---|---|---|---|
| pooja Marie | karan7789singh@gmail.com | 4808800899 | 2021-11-12 | 0 |
| Issac Choi | pawn@teem0.com | 01086395739 | 2020-03-30 | 0 |
| aaron sluiter | 2014-05-15 | 1 | ||
| Samuel Morse | skddmorse@gmail.com | 2013-07-13 | 1 | |
| SELMA AVILA | 2013-04-11 | 0 |
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