| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | gloria closey |
| Buyer's username: | n/a |
| E-mail: | z977csk7lmxc34j+A0602441GK21NPETRVYY@marketplace.amazon.com |
| Phone number: | 6574564437 |
| Buyer's address | 2470 cornwall dr xenia OH 45385-4716 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Attetion fraud customer |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| EDWIN DELVALLE | z977csk7lmxc34j+A0602441GK21NPETRVYY@marketplace.amazon.com | +1 347-448-3190 ext. 13338 | 2020-07-02 |
| EDWIN DELVALLE | z977csk7lmxc34j+A0602441GK21NPETRVYY@marketplace.amazon.com | +1 347-448-3190 ext. 13338 | 2020-08-13 |
| gloria closey | 2020-12-01 | ||
| gloria closey | +1 415-851-9136 | 2021-01-09 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shawn Spencer-Persaud | 437-227-1594 | 2022-03-24 | 0 | |
| Mitchell Wang | mitchelldiwang@live.com | (713) 818-4612 | 2011-07-16 | 0 |
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-05-30 | 0 |
| John Rocan | jerocan@hotmail.com | 704-516-2229 | 2020-03-08 | 1 |
| Dennis Lindler | dennisdaniellindler@gmail.com | (803) 542-0056 | 2022-02-21 | 2 |
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