| 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 | |
|---|---|---|---|---|
| Michelle Edmonds Scott | mscott@ravensoutreachcenter.com | 225-572-6360 | 2016-07-01 | 0 |
| selly trinalda | sellytrinalda001@yahoo.com | 3463010457 | 2017-11-08 | 6 |
| Rafal Turek | rkturek80@gmail.com | 773-742-2154 | 2021-10-09 | 2 |
| NFT Investor | reviewnftinvestor@proton.me | 2023-06-06 | 0 | |
| Nureen43 | borey44480@mailhub24.com | 899-679-8768 x76758 | 2019-11-13 | 1 |
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