| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | fitnessoutfit@patoeb.id |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Email address registered in Indonesia. Fraudster has entered multiple orders, using variations of email address, billing/shipping addresses, multiple quantities, US IP address |
| Buyer's IP address: | 173.234.140.2 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lakota Jaussen | 2020-02-03 | 0 | ||
| Margaret Knowles | knowles_margaret@hotmail.com | 2016-10-09 | 0 | |
| Sebastien Salazar | 2021-04-27 | 0 | ||
| Hank Jennings | 2021-07-07 | 1 | ||
| Scott A. Wallick , Sheila Wallick | 347-834-1352 , 347-527-1279 | 2020-04-15 | 2 |
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