| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Mike Tona |
| Buyer's username: | mattu000@yahoo.co.uk |
| E-mail: | mattu000@yahoo.co.uk |
| Phone number: | 02087730881 |
| Buyer's address | 08A BOROUGH HILL WADDON AURREY CR0 4LP |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Paypal account is unverified and due to constant previous fraud from this address using different names and payment methods. Suspect they have found another way to use fruadulant cards. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Paul Smith | californiacowboy44@yahoo.com | 951-452-3567 | 2020-04-26 | 2 |
| Jacob Klitzke | jacobklitzke@gmail.com | 2017-09-01 | 1 | |
| Derrick Childress | 5rk0s6vr7x1ymmx+A10311012XN8H1HNF8OC9@marketplace.amazon.com | 2021-11-26 | 2 | |
| kelly shaw | topoftherangerc@hotmail.com | 2015-05-28 | 1 | |
| John Champe | john_champe@hotmail.com | 612-205-5146 | 2019-04-02 | 2 |
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