| Purchase date: | August 2017 |
|---|---|
| Buyer's name: | Timothy Hutchison |
| Buyer's username: | timehutgi@yahoo.com |
| E-mail: | timehutgi@yahoo.com |
| Phone number: | 904-253-3192 |
| Buyer's address | 1314 jeffrine, crestview, fl 32536 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer made multiple orders with stolen credit card |
| Buyer's IP address: | 72.215.143.160 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| randolph kuyath | timehutgi@yahoo.com | 9042533192 | 2017-08-18 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ahmed Tammam | vv0jkkfxz8y56m1+A06271981D3ZN3MZESKC3@marketplace.amazon.ca | 5874371250 | 2020-12-31 | 0 |
| Brian Stienstra | bstienst@gmail.com | 2013-08-17 | 0 | |
| Oluchi Omeoga | OluchiOmeoga@yahoo.com | (651)-307—6760 | 2020-11-27 | 0 |
| Phil Taylor | 0wz3lslv0h87sb4+A0936800294TR0NT79O9M@marketplace.amazon.ca | 705-221-5810 | 2021-05-08 | 1 |
| Joe Plaza , Joseph Andrew Plaza , Samuel Plaza, Patricia Plaza, John Plaza , Debra Klonowski, David T Jones | joesephplaza44@yahoo.com | 734-620-1560 . 734-624-3655, 734-783-5206, | 2020-12-14 | 2 |
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