| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | odnilson@hotmail.com |
| E-mail: | odnilson@hotmail.com |
| Buyer's address | 100 River Park Dr, Raritan NJ 08869 |
| Store: | other |
| Buyer's country: | Brazil |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Previous fraud orders placed with this email address, using different credit cards and cardholder names. Fraudster changed IP address to static, Sao Paulo BR |
| Buyer's IP address: | 189.109.121.201 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| jameanderse-4 | 2022-09-14 | 0 | ||
| Valerie rolph | 2023-04-27 | 0 | ||
| Anna Michael | lazyelk3@aol.com | 828-835-8387 | 2023-12-26 | 0 |
| Dusty Lorraine | dustylorraine@etsy.com | 2011-09-20 | 0 | |
| Kelly Young | kellyyoung211299@gmail.com | 07505002131 | 2017-01-29 | 0 |
Comments
No comments yet.