| Purchase date: | November 2015 |
|---|---|
| Buyer's name: | Allison |
| Buyer's username: | n/a |
| E-mail: | backwestair@gmail.com |
| Phone number: | 647-947-9439 |
| Buyer's address | Allegedly lives in Toronto ON, Tried to buy from Langley BC, with a card from St. John's NF |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Baby |
| Details: | Allegedly lives in Toronto ON, Tried to buy from Langley BC, with her "husband's" visa card from St. John's NF. Over $2000 purchase. Was very upset and unreasonable when she realized we were on to her, and cancelled the order. |
| Reported at: | |
| Reporter: | 174.1.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Valid Heidari | interpreterlondonuk@gmail.com | 07983942942 | 2019-06-26 | 15 |
| RICHARD CARNEY | ronnym0517@gmail.com | 3053748343 | 2020-01-16 | 1 |
| Brittney Leone, Hunter Leone, Three Nails Photography | threenailsphotography@gmail.com | 2013-11-29 | 2 | |
| vera kramer | verka6970@gmail.com | 2014-06-13 | 1 | |
| Betty Lapea | starsblack39@yahoo.com | 6264154693 | 2017-10-09 | 0 |
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