| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | Veronica Vicencio |
| Buyer's username: | earl@live.it |
| E-mail: | earl@live.it |
| Phone number: | 619-730-2000 |
| Buyer's address | 416 W San Ysidro Blvd, Ste L 861, San Ysidro, CA 92173 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer attempted to purchase drug tests for approximately $300. Merchant service company correctly marked the purchase as fraudulent. Other attempts using alternate names/addresses with the email earl@live.it have also been found as fraudulent. |
| Buyer's IP address: | 199.116.119.10 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Cristina Avina | earl@live.it | 618-363-7289 | 2020-12-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hnc Namba | ad12@fashionservices.org | 7148545455 | 2018-08-14 | 1 |
| Fery B. Tousi | ferytousi@aol.com | 3102730004/3106661904 | 2012-07-24 | 0 |
| etcsn6324 | 2017-11-28 | 1 | ||
| Desiree Thibodeaux | desireethibod123@gmail.com | 480-381-6441 | 2016-09-13 | 2 |
| n/a | Anthony.lamb8008@gmail.com | 2016-09-09 | 0 |
Comments
No comments yet.