| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | Jeff Tulley |
| Buyer's username: | jeff.tully@homemail.com |
| E-mail: | jeff.tully@homemail.com |
| Buyer's address | 5037 Aspen St, Philadelphia, PA 19139 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Fraudster used another person's credit card and had product shipped to address other than credit card holder's. |
| Buyer's IP address: | 71.207.125.30 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jeff Tulley | jeff.tully@homemail.com | 937-313-6275 | 2016-11-03 |
| Jeff Tulley | jeff.tully@homemail.com | 937-313-6275 | 2016-11-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Burton H Mathis | burtgalemathis@aol.com | 407-572-8007 | 2019-11-04 | 0 |
| Kaitlyn Powell | Dpowell714@yahoo.com | 443)-996-3919 | 2020-02-04 | 0 |
| Eduardo Pacho | sales2011sales@comcast.net | (786) 286-6940 | 2010-12-20 | 6 |
| Tristan Singleton | 0g7phjdj2htgfsp+A02439663NELGW5VKZR1W@marketplace.amazon.co.uk | 07378202165 | 2021-06-21 | 1 |
| Harry | 2019-10-25 | 3 |
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