| 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 | |
|---|---|---|---|---|
| navneet gill maharaj | navneet_gill@gmail.com | 916-710-4657 | 2015-09-13 | 0 |
| BENJAMIN MERCED | 2014-02-08 | 0 | ||
| Connie Groff | 2011-06-16 | 40 | ||
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
| Desiree Rosado | desirosa.dr@gmail.com | (239) 867-6095 | 2023-04-14 | 0 |
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