| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Ryan Kiefer |
| Buyer's username: | ryan.kiefer@kallme.org |
| E-mail: | ryan.kiefer@kallme.org |
| Phone number: | 8162097587 |
| Buyer's address | 3301 SE EMERSON ST |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent buyer with stolen credit cards attempting multiple orders to secondary ship to: address |
| Buyer's IP address: | 8.43.51.144 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| James Cooke | jcooke@chemence.com | 4044348327 | 2020-06-09 | 5 |
| Randall Rininger / Andrea Rininger | randallrininger@hotmail.com | 2018-08-04 | 1 | |
| Marvin Lao | mbclubph@yahoo.com | +63 6328261362 | 2011-11-21 | 0 |
| Gareth Mann | gareth.mann1942@gmail.com | 2015-11-12 | 0 | |
| Tahasin Rahman | 4k664gksxzdn0gn+A0568989S2C32B5DICZF@marketplace.amazon.ca | 437-245-2848 | 2021-08-15 | 0 |
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