| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | juniorherb43@hotmail.com |
| Buyer's address | 39 av Sauriol, Laval QC H7N 3A7 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | 2nd fraud order for same address. Fraudster changes email address and is placing subsequent orders to different addresses using multiple combinations of IP addresses and account information. |
| Buyer's IP address: | 24.114.99.180 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | juniorherb43@hotmail.com | 2017-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| L3 Toys (Alan/Darren) | l3toys168@gmail.com | 60 16-550 2070 | 2020-01-24 | 5 |
| Colin Raden | radenc1@citadel.edu | 843-749-3401 | 2018-08-10 | 0 |
| David Bailey | dmbla@outlook.com | 2017-02-26 | 1 | |
| Lory Baron | lbdron@gmail.com | 2016-04-07 | 2 | |
| Floyd wallace | 19n8djb3zfh45s2@marketplace.amazon.com | 2016-12-12 | 2 |
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