| 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 | |
|---|---|---|---|---|
| Dmitriy Hayatullah | dima_hayatullah@hotmail.com | 2012-12-02 | 1 | |
| Emily Sweet | 905-870-6735 | 2021-11-15 | 5 | |
| Nadine | nadinepatel69@gmail.com | 0000000000 | 2021-10-30 | 0 |
| Bethany Golston | BethanyGolston@yahoo.com | (925)-957—6324 | 2020-06-18 | 0 |
| Chineng Xiong | x.chineng@yahoo.com | no phone | 2018-03-03 | 8 |
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