| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Tyler Silva |
| Buyer's username: | fresnobulldogs911@gmail.com |
| E-mail: | fresnobulldogs911@gmail.com |
| Phone number: | 5594767241 |
| Buyer's address | 1509 Ellen Court, Merced, CA 95341 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | customer tried to order using a stolen credit card and was confirmed to be fraud |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Cortney McGrath-Barber | dql8l3z7hhw24cq+A0711888CMX3BK5EJXCY@marketplace.amazon.ca | 5873776785 | 2020-12-21 | 0 |
| Larry Allen | ucfuawd@sbcglobal.net | 309-796-0449 | 2020-01-01 | 7 |
| Richard Oti | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 | 3 |
| Donna Stephens | Donna.Stephens@britishgas.co.uk | 0333 202 9532 | 2021-03-31 | 0 |
| Elizabeth Buffoni | nosleeplisa@yahoo.com | 2013-04-25 | 2 |
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