| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Jodi Nugraha Nugraha |
| Buyer's username: | jodinugraha@mail.com |
| E-mail: | jodinugraha@mail.com |
| Phone number: | 4782055539 |
| Buyer's address | 700 Carpenters Crossing STE 882734 Folcroft, Pennsylvania 19032 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | 207.244.89.106 Anonymous proxy, 3 different credit cards used from 3 different countries (Israel, Belarus, Portugal), all different to Billing & Shipping address of USA. Tried to buy one off expensive item of sports protective wear. |
| Buyer's IP address: | 207.244.89.106 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| DAVID VERGARA | animatoyz@hotmail.com | 2016-08-18 | 1 | |
| Girlene de Souza Santos | methales@hotmail.com | 2010-03-06 | 0 | |
| Natalie Jones | nilsenn@hotmail.com | 916-425-4771 | 2019-12-17 | 0 |
| Eddie | jagr_200@yahoo.com | 206-618-1365 | 2015-06-04 | 1 |
| Janine Gail Miles , Jan Renee Manship | ginagina@aol.com | 765-278-2519 | 2019-10-10 | 62 |
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