| Purchase date: | October 2020 |
|---|---|
| Buyer's name: | Dennis DaPra |
| Buyer's username: | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com |
| Phone number: | +1 213-442-1463 ext. 45413 |
| Buyer's address | Dennis DaPra 16332 WOODLAND ST WOODHAVEN, MI 48183-1625 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Attention fraud customer |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Geoffrey Scott Hirschheim | hirschheim@outlook.com | 2023-08-02 | 1 | |
| Jesse Ward | jomeoz@yahoo.com | 7075336912 | 2014-06-16 | 4 |
| Harvey McGough | hjmcgough@protonmail.com | 2021-07-26 | 0 | |
| Hisham Mohamed | hisham@yahoo.com | 2016-08-26 | 0 | |
| William Crespo | heckl6@yahoo.com | 5047045530 | 2022-05-28 | 0 |
Comments
Please give more details. Same number used and 8 cases in 3 months
Posted almost 4 years ago by 162.158.X.X Report as SPAM