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Bad Buyer: Harry Akbar <Dolphincircus33@gmail.com>

Details

Purchase date:July 2020
Buyer's name:Harry Akbar
Buyer's username:Harry Akbar
E-mail:Dolphincircus33@gmail.com
Phone number:9529413678
Buyer's address11535 k tel drive Suite 33429 Minnetonka, Minnesota 55343
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

Order placed in New York using the credit card & billing address of a lady in Illinois, to be delivered to a parcel forwarding company in Minnesota. Forwarding companies name not used on the address information, to make it look like a residential address.

Buyer's IP address:95.142.120.137
Reported at:
Reporter:162.158.X.X
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