| 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 | |
|---|---|---|---|---|
| Exodus Effect | exoduseffect2021@proton.me | 7485966699 | 2023-11-02 | 0 |
| Yvette Howden | 2020-04-16 | 0 | ||
| Joe Plaza , Joseph Andrew Plaza , Samuel Plaza, Patricia Plaza, John Plaza , Debra Klonowski, David T Jones | joesephplaza44@yahoo.com | 734-620-1560 . 734-624-3655, 734-783-5206, | 2020-12-14 | 2 |
| Wilma Gercia | wilmalgercia@gmail.com | 2020-03-25 | 1 | |
| Angie Haley | 8jhpq1skc14tz6r+A04852342I2M226FZFR0P@marketplace.amazon.ca | 5066326978 | 2021-02-20 | 1 |
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