| Purchase date: | September 2018 |
|---|---|
| Buyer's name: | Amir Chouyoukh |
| Buyer's username: | amir.chouyoukh@consultant.com |
| E-mail: | amir.chouyoukh@consultant.com |
| Phone number: | 5149245728 |
| Buyer's address | WESTMOUNT |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | Fraudulent purchase using a credit card with no matching billing address. |
| Buyer's IP address: | 184.162.16.197 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Amir Chouyoukh | amir.chouyoukh@consultant.com | 514-924-5728 | 2018-09-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tony Stanford | 2019-06-13 | 1 | ||
| David Ramos | +1 209-430-7875 | 2021-04-08 | 0 | |
| Unknown - Eastern Europeans | purchasingdesk1@gmail.com | 386-866-9979 | 2015-08-31 | 0 |
| Derrick Childress | 5rk0s6vr7x1ymmx+A10311012XN8H1HNF8OC9@marketplace.amazon.com | 2021-11-26 | 2 | |
| ketrab2 | 2020-02-08 | 0 |
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