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 | |
---|---|---|---|---|
LISE ROBERT | liserobert5@hotmail.com | (450) 538-0310 | 2021-01-29 | 7 |
Mary Ann Robinson | 2023-03-25 | 0 | ||
Cristina Corti | 647-393-3962 | 2021-12-11 | 0 | |
ALUSINE DAVID | ALUSINEDAVIDD@GMAIL.COM | 6106741626 | 2017-04-04 | 0 |
Xin Peng | 0114cd52b05293f25127@members.ebay.com | +1 650-495-2613 | 2021-08-15 | 1 |
Comments
No comments yet.