| 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 | |
|---|---|---|---|---|
| Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
| “Jones Rodney” | Jonesrod222@yahoo.com | 2019-12-16 | 4 | |
| STEPHANIE BELLAROSA | E654DBADE6D7456A90FE4F5A5C414CF6@relay.walmart.com | 9175890280 | 2021-12-05 | 0 |
| DennisBall | fkv78157@zwoho.com | 0987654355 | 2021-03-15 | 4 |
| James Crovak | crovak3@att.net | 4128772596 | 2022-02-15 | 2 |
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