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 | |
---|---|---|---|---|
Condor CBD Gummies Reviews – Shocking Scam Report Read Ingredients! | MariaDenaa@outlook.com | 1-951-032-1025 | 2022-06-20 | 0 |
Alejandro Nares | bigdawg0800@gmail.com | (213) 749-1363 | 2022-02-09 | 0 |
Jenna King | Jhewittk@gmail.com | (510)-357—-3925 | 2020-11-27 | 0 |
Enyer Guerrero | 2019-08-13 | 1 | ||
shestheone1990 | 2016-07-16 | 0 |
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