| 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 | |
|---|---|---|---|---|
| Becky Bryant | beckyboolou@hotmail.com | 2011-08-30 | 0 | |
| DEBRA BROWN | dbrapremo@gmail.com | (518) 952-1328 | 2021-07-27 | 0 |
| Maritza Taylee | taychina09@gmail.com | +1 347-717-6512 | 2020-08-18 | 11 |
| Hajdi Gornik | hajdi.g@amis.net | 0038631510298 | 2020-10-16 | 0 |
| Ricardo Tonon | ricatonon@hotmail.com | 11-99903-7763 | 2016-12-28 | 1 |
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