| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Monice Lewinsky |
| Buyer's username: | monicelewinsky00@mail.com |
| E-mail: | monicelewinsky00@mail.com |
| Phone number: | 6264153312 |
| Buyer's address | 20275 Business Parway AA8755, Walnut CA |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Purchased high dollar item and card declined. After searching up the ip address and email address, we see now this person has a track record. |
| Buyer's IP address: | 209.107.210.118 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| monice lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-02-16 |
| Monice Lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-03-13 |
| Monice Lewinski | monicelewinsky00@mail.com | (626) 415-3312 | 2017-03-14 |
| Monice Lewinski | monicelewinsky00@mail.com | 6264153312 | 2017-03-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dima Teploff | teploff@yahoo.com | 212-879-8888 | 2014-07-29 | 5 |
| Pooja Ji | poojadelhi2595@gmail.com | 0000000000 | 2022-08-06 | 0 |
| Carla Guevara Maravi | jeffrey_dj@live.nl | 2013-08-23 | 0 | |
| Adam Cochrane | rfn57dpsdxxy8gw+A06363041JGG5RVUP0RO5@marketplace.amazon.ca | 506-672-4836 | 2021-10-13 | 1 |
| pandababy2015 | 2020-05-11 | 1 |
Comments
No comments yet.