| 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 | |
|---|---|---|---|---|
| Keren Fuchs | keril@treefoxmedia.com | 07919884861 | 2019-01-04 | 3 |
| HASAN SIMBA | h.simba@aol.com | 3126901552 | 2016-08-30 | 1 |
| Johnny Harrison | 2023-08-07 | 0 | ||
| John Velasquez | johnavelasquez@yahoo.com | 516-996-3179 | 2016-12-26 | 0 |
| AINISA AISSAOUI | rafikavevaevents@gmail.com | 07759932738 | 2016-07-29 | 1 |
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