| 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 | |
|---|---|---|---|---|
| Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
| Tom Brown | 2023-12-21 | 0 | ||
| Kalitta Blankenship | kalittab@gmail.com | 1-850-304-5730 | 2021-04-08 | 0 |
| Amit Bhatt | dramit.bhatt@gmail.com | 928-265-9743 | 2019-08-14 | 0 |
| shantelle ruelos | 2023-10-17 | 0 |
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