| 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 | |
|---|---|---|---|---|
| Brittany Rassouli | 48xf7bcg30049xb+A03856112KMLX8R1NC4QP@marketplace.amazon.ca | 647-864-8643 | 2021-01-29 | 1 |
| zack williams | 2015-06-23 | 1 | ||
| Mallory Zeller | etransfertrackingteam@aol.com | 2022-01-26 | 1 | |
| Hikma Kedir Abdella | 1560n69ht2xsbm4+A0604465157ZJMYR5MHB4@marketplace.amazon.ca | 431-336-3395 | 2021-10-15 | 0 |
| malik (Raschid) hare | emirhod556@gmail.com | 2018-01-31 | 0 |
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