| Purchase date: | August 2021 |
|---|---|
| Buyer's name: | Timothy Jr |
| Buyer's username: | lastkingzues@yahoo.com |
| E-mail: | lastkingzues@yahoo.com |
| Phone number: | 13124093885 |
| Buyer's address | 8740 s eggleston ave, Chicago IL 60620 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Payment was attempted with 3 cards and he has attempted to place a total of 4 fraudulent orders with our store, each with express shipping. |
| Buyer's IP address: | 138.199.42.232 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David Arnold | ebd0471@x471.co.uk | +44 7917 272136 | 2020-02-28 | 6 |
| Roberto Obradovich | obradovich.roberto@gmail.com | 9046145658 | 2020-02-08 | 2 |
| Edward Pitman | edpitman99@hotmail.com | +447479639986 | 2022-05-11 | 0 |
| SUSAN Reif, BRYAN REIF | bwrnhp@aol.com | 2012-06-23 | 0 | |
| Sara M Clemente , Jennifer R Bills , Mike Long | 303-502-6081 | 2020-07-06 | 3 |
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