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 | |
---|---|---|---|---|
https://www.outlookindia.com/outlook-spotlight/let-s-keto-gummies-south-africa-za-is-it-fake-or-trusted-read-ingredients-side-effects-news-246610 | ElizabetFrench@outlook.com | 1-752-015-9814 | 2022-12-23 | 0 |
Tanya Radeva | amomchev@yahoo.com | 2015-05-25 | 14 | |
Daniel Tsinis | 9082477776 | 2024-08-14 | 0 | |
Santiago | solabsanti@gmail.com | 2020-08-20 | 0 | |
Ruth Nicholson | 0087a03c841501b88687@members.ebay.com | +1 732-712-7438 | 2021-07-18 | 9 |
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