| Purchase date: | November 2022 |
|---|---|
| Buyer's name: | Munzer Farid / Frederick W Sawyers |
| Buyer's username: | Deonnabager79178@gmail.com |
| E-mail: | Deonnabager79178@gmail.com |
| Phone number: | 7735365277 |
| Buyer's address | 14186 Fennsbury Dr |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | Attempting to place multiple orders |
| Buyer's IP address: | 47.20.86.202 |
| Reported at: | |
| Reporter: | 67.79.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Roel Quintana | alenaarmfield58172@gmail.com | 956-237-2185 and 956-237-2189 | 2021-10-25 |
| Alex Schmitz | deonnabager79178@gmail.com | 9377282351 | 2022-11-14 |
| Jean Paul Hallak Haddad | Deonnabager79178@gmail.com | 3106573566 | 2022-12-28 |
| Do Do | Deonnabager79178@gmail.com | 3106573566 | 2022-12-28 |
| Sher Housholder | Deonnabager79178@gmail.com | (816) 456-5544 | 2023-02-13 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Orxan Kerimli | orxanbig6@gmail.com | 2018-04-15 | 0 | |
| Teresa Shape | (605) 520-9320 | 2019-11-11 | 1 | |
| Aaron Mitson / Patricia Bennett | doyleyj@live.co.uk | 07969898094 | 2017-07-11 | 0 |
| Dimitrios Galanis | 2023-07-24 | 0 | ||
| peanutspurchase | 2013-01-20 | 0 |
Comments
Thanks for this report, it saved me from shipping out a fraudulent order to this same person!
Posted about 1 year ago by 184.190.X.X Report as SPAM