| 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 | |
|---|---|---|---|---|
| Chelsea Storkan | Chelseastorkan@yahoo.com | (925) 768-8878 | 2023-04-20 | 0 |
| LedroJorge | LedroJorge@outlook.com | 7895416235 | 2020-02-22 | 4 |
| Erdim Sahin | 2020-07-21 | 0 | ||
| Bryan Flores | bryan.flores2222@gmail.com | 562-754-7891 | 2017-08-29 | 0 |
| Hillary B Goldman | 2021-04-14 | 0 |
Comments
No comments yet.