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 | |
---|---|---|---|---|
Aaron Kost | Airykost@gmail.com | 309-333-6318 | 2020-02-13 | 25 |
Lou lee | XTCAOL-456@YAHOO.COM | 2020-02-24 | 2 | |
miguel thillet | 787-904-2630 | 2023-10-28 | 0 | |
Brian Zander | brian2zander@hotmail.com | (217) 553-4792 | 2019-03-15 | 0 |
Garrett Zwart | 831-685-3177 | 2023-01-15 | 0 |
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