| 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 | |
|---|---|---|---|---|
| Claude Livermore Aguilar | Tudylution@icloud.com | 8762505763 | 2019-10-18 | 0 |
| Patti Clifton | hscmom@live.com | 2011-06-26 | 0 | |
| Jacqueline Brusco | sibloked235@asia.com | (331) 209-8602 | 2022-02-22 | 0 |
| kellenrapoza | 2016-07-10 | 0 | ||
| Kelly Riches | guccishoessocks@usa.com | 7077583783 | 2019-09-24 | 0 |
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