| Purchase date: | November 2023 |
|---|---|
| Buyer's name: | Zachary Zuidema |
| Buyer's username: | n/a |
| E-mail: | sonchaiy2562@gmail.com |
| Phone number: | 616-335-4671 |
| Buyer's address | 3344 Terrace Court Holland MI 49424 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Triangular fraud suspected mailing address
|
| Reported at: | |
| Reporter: | 12.27.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Peter Nelson | mountainsouls@live.com | 2012852664 | 2017-03-02 | 1 |
| Kamagra | jamedavil4@gmail.com | 5107547591 | 2020-08-31 | 1 |
| Shirley Holloway | bluskynana@aim.com | (646) 707-0341 | 2011-04-17 | 1 |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 | |
| Mike Stevenson | mikestevenson@rogers.com | 2016-12-18 | 0 |
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