| 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 | |
|---|---|---|---|---|
| Howard Chambers | mrhchambers40@gmail.com | 2020-12-24 | 2 | |
| W Washington | w2t80rp3pzqcqrt@marketplace.amazon.com | Do not Know | 2013-04-19 | 1 |
| anwal_6947 | 2020-09-14 | 0 | ||
| Ty Berkefeld | TyBerkefeld@yahoo.com | (925)-682—3244 | 2020-06-11 | 0 |
| Khurram Ali | +1 929-339-7658 | 2023-04-01 | 0 |
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