| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | andesachulz@mail.com |
| E-mail: | andesachulz@mail.com |
| Phone number: | 252-589-2072 |
| Buyer's address | 4732 Hidden Hollow Ln, Knightdale NC 27545 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Multiple quantity raised red flag; email name not matched to invoice address; invoice address not matched to delivery address; phone number not in service. |
| Buyer's IP address: | 24.74.95.121 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 | |
| Brandon J Bausher | (813) 671-9522 | 2020-02-05 | 2 | |
| Oluwakemi Arahi | 2022-01-07 | 3 | ||
| William-Pierre Butler | 90bmzwr43d3xlxp+A10184211JTTCIHGXXL49@marketplace.amazon.ca | 873-377-0449 | 2021-07-13 | 3 |
| Yin wenhua | cnmusicworld@gmail.com | 2012-09-22 | 0 |
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