| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | Jessica Kulaas |
| Buyer's username: | jessicak@ci.sumner.wa.us |
| E-mail: | jessicak@ci.sumner.wa.us |
| Phone number: | 253-299-5642 |
| Buyer's address | 1104 Maple ST Sumner, Washington 98390 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Fraud. Attempted to buy motorcyle parts online using more than 25 different rejected credit cards. IP address masked as the UK, billing & shipping address USA. |
| Buyer's IP address: | 196.52.84.35 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Brandon Whipple | 317-339-5899 , | 2021-04-06 | 9 | |
| Giancarlo Murillo | 2022-08-08 | 0 | ||
| Tammy Johnson | watoosie2@yahoo.com | 330-416-4472 | 2020-01-31 | 15 |
| Janessa Lewis | 0510vbmjyzvjgn7+A095864538HN3KI6125G2@marketplace.amazon.ca | 5196943121 | 2020-12-29 | 7 |
| Daniel Haghighat Far | 747-477-6974 | 2021-04-01 | 0 |
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