| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | salewaoniwe88@msoretail.com |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | User attempted multiple purchases with multiple IP addresses, multiple payment cards, different cardholder names and billing/shipping addresses. |
| Buyer's IP address: | 100.1.13.178 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | salewaoniwe88@msoretail.com | 2017-01-23 | |
| n/a | salewaoniwe88@msoretail.com | 2017-01-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Erin Jones | e.kellyjones@gmail.com | 2020-11-23 | 0 | |
| Linda Juan | juanlinda111@hotmail.com | 2021-12-10 | 1 | |
| Ferris Berry | 7078435584 | 2019-08-01 | 2 | |
| Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
| jordi pena martinez | wgolfito77@hotmail.com | 2017-03-16 | 1 |
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