| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Cristina Avina |
| Buyer's username: | earl@live.it |
| E-mail: | earl@live.it |
| Phone number: | 618-363-7289 |
| Buyer's address | 2949 N Prescott Road, Flagstaff, Arizona 86001 |
| Store: | other |
| Buyer's country: | Mexico |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer attempted to purchase drug tests for approximately $450. Merchant service company correctly marked the purchase as fraudulent. Ship address: 2475 Paseo de las Americas, #1933, San Diego, CA 92154. Other attempts using alternate names/addresses with the email earl@live.it have also been found as fraudulent. |
| Buyer's IP address: | 200.68.148.152 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Veronica Vicencio | earl@live.it | 619-730-2000 | 2020-12-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Arnaud Boehly | methub@orange.fr | 2015-01-26 | 0 | |
| tanner malone | 2021-04-29 | 0 | ||
| Barry Walls | barry_walls@yahoo.com | 2011-01-03 | 0 | |
| L Fernandez | sales2011sales@comcast.net | (786) 286-6940 | 2010-12-20 | 0 |
| Connie Groff | 2011-06-16 | 40 |
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