Purchase date: | May 2023 |
---|---|
Buyer's name: | Adam Benalmal |
Buyer's username: | abenalmal@gmail.com |
E-mail: | abenalmal@gmail.com |
Phone number: | 514 446 1606 |
Buyer's address | 3030 rue ramesay |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Musical Instruments |
Details: | customer has stolen identity of this person - purchased multiple items and audit trail shows multiple purchase attempts using credit cards which for the most part were invalid. still pending investigations after chargeback from mastercard. |
Buyer's IP address: | 70.80.191.99 |
Reported at: | |
Reporter: | 216.223.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Robert Green | rwgreen1173@gmail.com | 2020-07-15 | 2 | |
Abdolreza morovati | CoffeeShopAccessoriesLA@gmail.com | 323-936-2180 | 2017-08-26 | 1 |
Inderjit Matharu | 2021-06-12 | 0 | ||
Claudio Fogu | claudiofogu@gmail.com | 310-309-9097 | 2021-05-09 | 0 |
Jody mccullough | istealf@yahoo.com | 9282549475 | 2018-03-19 | 0 |
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