| 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 | |
|---|---|---|---|---|
| JONATHAN LIZZI | jonathanlizzi7@gmail.com | (407) 832-2867 | 2015-12-28 | 0 |
| Chris Bezeredi | 434-664-0601 | 2024-08-21 | 0 | |
| Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 | 58 |
| canb2ch | canb@barryogorman.com | 128-282-8219 | 2019-06-17 | 0 |
| L3 Toys (Alan/Darren) | l3toys168@gmail.com | 60 16-550 2070 | 2020-01-24 | 5 |
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