| Purchase date: | April 2023 |
|---|---|
| Buyer's name: | Clermont Francois |
| Buyer's username: | Clermont Francois |
| E-mail: | MalloryAshleigh5853670@gmail.com |
| Phone number: | 4807376766 |
| Buyer's address | FRESH MEADOWS, NY 11365 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | ship to and bill to were different. Item being purchased has been bought by fraud before. Area code of phone is different from both addresses. |
| Buyer's IP address: | 172.71.167.183 |
| Reported at: | |
| Reporter: | 12.27.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| JAMES GERFERS | thundercrythunder@gmail.com | 7142870672 | 2021-09-20 | 1 |
| Emily Sweet | 905-870-6735 | 2021-11-15 | 5 | |
| Marcy Macomber | scammerloser@yahoo.com | 2021-05-25 | 0 | |
| Trever Welchel | treverwelchel@yahoo.com | 2013-12-12 | 0 | |
| Thao Tu Tang Duong SG | thanhtrigl@yahoo.com | 4930232579 | 2019-05-14 | 0 |
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