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 | |
---|---|---|---|---|
Lynde Lee | llee.srt4@gmail.com | 2014-07-18 | 0 | |
Medioxil24 Test | Medioxil24test@outlook.com | 279988099 | 2023-05-03 | 0 |
Shivam Joshi | Shivamjoshi@yahoo.com | (650)-270-6751 | 2019-10-02 | 0 |
Sharon Kelly | sharonkelly3434@sbcglobal.net | 313-717-9641 | 2016-11-24 | 0 |
Sarblah | Itchyscratchy26@gmail.com | (678) 927-1135 | 2022-01-10 | 0 |
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