| 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 | |
|---|---|---|---|---|
| peterg4126 | 2013-08-30 | 0 | ||
| IPhone Solutions | negocios1030@hotmail.com | 2019-07-19 | 0 | |
| Sapna pari | sapnapari62@gmail.com | 9081685562 | 2021-05-01 | 2 |
| Patrick Darling | darlingandcocpas@aol.co | 2016-03-04 | 1 | |
| Bradley Kurth | bradleykurth@charter.net | 8476911707 | 2022-05-24 | 1 |
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