| 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 | |
|---|---|---|---|---|
| Ciage nix | Ciagenix@outlook.com | 205-206-3737 | 2020-09-19 | 0 |
| Gonçalo Silva | +351 966 910 520 | 2020-12-03 | 0 | |
| M**k Sp****ann | pia00000ks@comcast.net | 508***4324 | 2018-02-01 | 0 |
| Nicole Benson | benabdeyounes@gmail.com | 8178467488 | 2021-02-25 | 0 |
| Yuri Dronov | +7 9269111093 | 2018-10-27 | 2 |
Comments
Thanks for this report, it saved me from shipping out a fraudulent order to this same person!
Posted almost 2 years ago by 184.190.X.X Report as SPAM