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 | |
---|---|---|---|---|
Walter l Collins | 2019-04-15 | 0 | ||
Fat Burn Active, estafa, precio de las píldoras, efectos secundarios | activespainfatburn@gmail.com | 2022-04-20 | 0 | |
smupdegraff | 2017-06-04 | 0 | ||
Briana Dickerson | brizee728@yahoo.com | 951-203-5278 | 2020-12-30 | 0 |
Andy Garcia | andygarcia2310@yahoo.com | 786-804-8194 | 2018-04-21 | 5 |
Comments
No comments yet.