| 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 | |
|---|---|---|---|---|
| Annette Wile | 5wz201sw62rhzmf+A02247651743M1YL33PVE@marketplace.amazon.ca | 9022251527 | 2020-11-14 | 0 |
| cody haghighat | RAYNUNKERS@YAHOO.COM | 816-588-8680 | 2011-05-10 | 3 |
| matt pologe | 2018-05-16 | 1 | ||
| Segismundo Millan | mundo2410@hotmail.com | 5624909506 | 2020-02-15 | 2 |
| Michelle James | jamesmichelle135@gmail.com | 661-348-1751 ? (as provided by buyer) | 2019-12-24 | 5 |
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