| 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 | |
|---|---|---|---|---|
| Kimball's Brand Source | suprfly@comcast.net | +1 810-987-7782 | 2020-02-29 | 3 |
| Jeremiah Hall | 2021-12-24 | 1 | ||
| a fake name | interacwebpay@gmail.com | interacwebpay@gmail.com | 2021-04-03 | 5 |
| James Crovak | crovak3@att.net | 4128772596 | 2022-02-15 | 2 |
| arvelisha woods | aabootz281@gmail.com | 816-651-3073 | 2018-08-10 | 2 |
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