| 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 | |
|---|---|---|---|---|
| Ryan Speed | 2021-11-27 | 0 | ||
| Barbara Ward | 905-787-9544 | 2021-11-23 | 4 | |
| Cathryn Hurlbert | marisolsol000@gmail.com | 480-369-3495 | 2020-09-04 | 0 |
| Steven Young | StevenYoung@hotmail.com | 2019-05-23 | 0 | |
| Lucy Beard | notknown@na.com | 941-371-6748 | 2016-11-20 | 11 |
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