| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | Michael Alexander |
| Buyer's username: | mhlalexander@gmail.com |
| E-mail: | mhlalexander@gmail.com |
| Phone number: | 3026045010 |
| Buyer's address | 70 McCullough Dr, New astle DE 03031 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Customer tried to check out with random high end items and triggered fraud filters, Address is a mail forwarding location. |
| Buyer's IP address: | 108.16.165.224 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Michael Alexander | mhlalexander@gmail.com | 3026045010 | 2017-04-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Laura Lee Speed | Amazon@amazon.com | 5197191292 | 2022-03-09 | 0 |
| Robert Gilmore | cunt@twat.com | 2021-10-16 | 1 | |
| David Farberov | davdfarber@yahoo.com | 4682796534 | 2016-05-06 | 88 |
| Danielle Gilbert | 7fx7sv6fkpj7nd3+A0028366SMGBPLFGVADH@marketplace.amazon.co.uk | 07503459098 | 2021-04-09 | 2 |
| Brooke Davies | yn24qd9bv1n43qm+A10239273A1TK2HZNL9NU@marketplace.amazon.co.uk | 447397954900 | 2021-08-27 | 1 |
Comments
User tried to move 964.00 to email address mhlalexander@gmail.com tel 3026045010
Michael Alexander
70 McCullough Drive
#AC9583
New Castle, Delaware 19720
Posted over 7 years ago by 108.162.X.X Report as SPAM