| Purchase date: | September 2019 |
|---|---|
| Buyer's name: | Enrique Rivera |
| Buyer's username: | n/a |
| E-mail: | andwil@usa.com |
| Phone number: | 6047393477 |
| Buyer's address | 13 Terrance Dr Torrington CT 06790 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Multiple transactions of high dollar, high quanity of items with multiple cards, emails, phone numbers, etc. |
| Buyer's IP address: | 172.69.22.120 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shokouf Alia | 8cd82v3nmy3wxy2+A08683701BJKEIG2OQJP1@marketplace.amazon.ca | 2020-12-31 | 0 | |
| Sophia shandi | 2020-12-29 | 0 | ||
| Katherine Lister | jade.lister@gmail.com | 2016-08-27 | 0 | |
| Nelly Gil | nellyjg@gmail.com | 305-266-4400 | 2016-03-21 | 6 |
| PAUL KENNEDY | 2018-03-10 | 114 |
Comments
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