| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | danaapp514@gmail.com |
| Buyer's address | 10418 ave des laurentides, Montreal-Nord QC H1H 4V5 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Multiple orders by same fraudster, changes email address, IP addresses and account info. |
| Buyer's IP address: | 173.177.85.82 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lissette Reyes | 2021-08-10 | 0 | ||
| Lisa Ward | wardcoprops@gmail.com | 2020-05-24 | 0 | |
| Michael Malone | mjmalone1956@gmail.com | 424-288-6070 | 2019-06-20 | 0 |
| Lynda M Byrne Jr | paul.byrne@mindspring.com | 205-879-6039 | 2019-03-28 | 0 |
| Darren Grant | 2021-04-08 | 1 |
Comments
email also can go by maumau841@gmail.com
5145669874
Posted over 6 years ago by 172.68.X.X Report as SPAM