| 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 | |
|---|---|---|---|---|
| Tiago Dionisio [Mauro Oda] | 688c88d8bca6dc451219@members.ebay.com | +1 631-332-5561 | 2023-12-17 | 0 |
| Matthew Sutton | msutton408@gmail.com | 2013-10-03 | 0 | |
| Sunhee Jeong | sbg0308@gmail.com | 172.115.32.201 | 2020-08-09 | 0 |
| Lily Cormier | lilyamcormier@gmail.com | 3375347807 | 2019-10-16 | 2 |
| j sons | marionsm02@aol.com | 786-512-3007 | 2020-02-01 | 1 |
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