| Purchase date: | August 2021 |
|---|---|
| Buyer's name: | Jill Cupps |
| Buyer's username: | MonicaEscalantemodric@hotmail.com |
| E-mail: | MonicaEscalantemodric@hotmail.com |
| Phone number: | 9394059422 |
| Buyer's address | 5381 SE Meadow Springs Blvd Stuart, FL, 33837 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Person attempting multiple credit cards and names over and over to "buy" CMMG .22LR AR conversion kit. Shipping address is consistent but billing address varies. |
| Buyer's IP address: | 107.207.114.150 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| caspin foster | fostercaspin@yahoo.com | 8608908987 | 2018-05-06 | 1 |
| Juanita Wooden-Bouldin | Snobzofhouston@gmail.com | 2018-09-26 | 2 | |
| Raymond Burroughs | 2021-08-12 | 1 | ||
| a fake name | interacwebpay@gmail.com | interacwebpay@gmail.com | 2021-04-03 | 5 |
| susan norona | sanorona@yahoo.com | 2015-05-05 | 1 |
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