| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | juniorherb43@hotmail.com |
| Buyer's address | 39 av Sauriol, Laval QC H7N 3A7 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | multiple fraud orders by same fraudster, changes IP addresses, account info and email addresses for subsequent orders. |
| Buyer's IP address: | 24.114.104.42 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | juniorherb43@hotmail.com | 2017-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David troxel | Sf4sale@aol.com | 415-613-3065 | 2021-11-19 | 1 |
| JACOB A PRESLER | 2016-09-07 | 1 | ||
| Samara Grinnan | 8042321189 | 2021-01-20 | 0 | |
| Mary Jane Pagano | mjpage28@yahoo.com | 7818780304 | 2020-07-07 | 3 |
| Ryan Araujo | ybfm8qnlqm9q8d9+A02452713CYNW468K04GO@marketplace.amazon.ca | 647-668-2849 | 2021-10-27 | 2 |
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