| Purchase date: | April 2014 |
|---|---|
| Buyer's name: | shay dabae |
| Buyer's username: | shay dabae |
| E-mail: | dvokabe@aol.com |
| Phone number: | 3135684185 |
| Buyer's address | 12505 E 33rd St S |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | 2nd Day Air order with different bill to name and address. We looked up phone number for bill-to, contacted the customer who reported that his CC had been stolen. |
| Buyer's IP address: | 75.38.189.136 |
| Reported at: | |
| Reporter: | 172.248.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rob Lochead | c3706p9rbb2h5mk+A10100823IGHOA1DIOHFO@marketplace.amazon.ca | 905-407-4045 | 2021-07-02 | 0 |
| Omar Chaudary | amandaedison79@gmail.com | 2020-06-03 | 0 | |
| Brandon J Bausher | (813) 671-9522 | 2020-02-05 | 2 | |
| Tiffany Stanley | tymmfvfv4kfcpg2+A0182045328JKNX5EX2Y@marketplace.amazon.ca | 709-746-8789 | 2021-09-29 | 0 |
| Juan Linda | juanlinda222@hotmail.com | 3059707467 | 2019-07-29 | 0 |
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