| 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 | |
|---|---|---|---|---|
| Frank Vetri | fvetri@yahoo.com | 732-238-2208 | 2020-06-24 | 0 |
| Fahim Aziz | 2020-02-18 | 0 | ||
| Tammy Mackie | scammers@yahoo.com | 2021-10-29 | 0 | |
| Tracie Mobley | traciemobley898@gmail.com | (541) 536-1128 | 2019-10-26 | 1 |
| ACHONIM JOSEPH | Achohbo82@gmail.com | 9000111092 | 2021-12-01 | 1 |
Comments
previously reported as Adam Benalmal
Posted about 1 year ago by 216.223.X.X Report as SPAM