| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | John Norris |
| Buyer's username: | n/a |
| E-mail: | commandasi@outlook.com |
| Phone number: | 8142387724 |
| Buyer's address | 680G Oakwood Ave, State College, PA 16803 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Ordered item on our website requesting 2 day air to a 3rd party address. None of the contact information given was valid (phone numbers or email). Pretty clearly fraud. |
| Buyer's IP address: | 104.51.220.108 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Caleb Groff | commandasi@outlook.com | 7172826654 | 2017-03-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Smallfamiliar2709 | 424-341-6916 | 2023-03-01 | 0 | |
| Long Dinh | kimlonghere@gmail.com | 2015-05-19 | 1 | |
| Thomas Rozen | 2023-09-23 | 0 | ||
| amandaramos | jannahopkins@protonmail.com | 658798-=0 | 2018-10-04 | 1 |
| Enyell Dominguez | +1 267-770-8510 | 2021-10-28 | 0 |
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