| 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 | |
|---|---|---|---|---|
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
| Connie | 2012-04-06 | 0 | ||
| Drews cleaning services LLC | drewscleaningservices519@gmail.com | (862) 755-0432 | 2021-10-06 | 7 |
| Anton Lozytskyi | 2021-07-02 | 4 | ||
| Dan Knauss | bills_noreply@protonmail.com | 6094715214 | 2017-10-11 | 7 |
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