| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | danielrouleauu@gmail.com |
| E-mail: | danielrouleauu@gmail.com |
| Buyer's address | A-3804 Rue Drolet, Montreal H2W 2L2 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Fraud suspicion, user name/email not matched to cardholder; different shipping address; tried to verify by phone but number not in service. |
| Buyer's IP address: | 173.178.238.137 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jiyu Zhu | zjytalentzjy@gmail.com | 0449800886 | 2012-11-28 | 0 |
| Jeremy R. Breningstall | 2021-06-30 | 2 | ||
| Oseni Abiri | order.direct2011@gmail.com | 2018-06-09 | 0 | |
| Ciaran Caughey | 2019-11-25 | 0 | ||
| tawanda alexander | alexandertawanda@ymail.com | 2016-12-13 | 1 |
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