| Purchase date: | November 2023 |
|---|---|
| Buyer's name: | ADAM BENLAMAL |
| Buyer's username: | n/a |
| E-mail: | rbosa75@gmail.com |
| Phone number: | (438) 465-7650 |
| Buyer's address | 3030 RUE RAMSAY LAVAL, QC H7E 2J5 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Musical Instruments |
| Details: | Customer repeatedly attempts to make fraudulent purchases under a variety of pseudonyms. |
| Buyer's IP address: | 67.69.76.71 |
| Reported at: | |
| Reporter: | 216.223.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Denis Striepe | (407) 695-5583 | 2020-05-16 | 1 | |
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-06-03 | 0 |
| James McCarthy | 971 563-7594 | 2012-12-27 | 1 | |
| joan lang | joannlang@gmail.com | 2021-08-06 | 0 | |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 |
Comments
previously reported as Adam Benalmal
Posted 6 months ago by 216.223.X.X Report as SPAM