| Purchase date: | December 2018 |
|---|---|
| Buyer's name: | NANA |
| Buyer's username: | NANA |
| Buyer's address | apt 3 - 7560 Rue Valdombre, Montreal, QC H1S 1X7 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | SCAM buyer uses fraudulent credit card to ship orders to apt 3 - 7560 Rue Valdombre, Montreal, QC H1S 1X7 Canada DO NOT ACCEPT ORDERS |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Christophe Schaeffer | deloze.sandrine@orange.fr | 0663397027 | 2019-12-11 | 0 |
| Shawn Moorman | moormanshawn417@gmail.com | 863-271-7161 | 2022-01-01 | 0 |
| Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
| pinchos neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 | 0 |
| Paul Ryckman | 6474584670 | 2019-10-15 | 0 |
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