| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | cloudline80@gmail.com |
| E-mail: | cloudline80@gmail.com |
| Store: | other |
| Buyer's country: | Russian Federation |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | IP address attached to numerous account from Russia. Card info not matching, phone numbers invalid, car parts order put for shipping to freight forwarding address. |
| Buyer's IP address: | 108.244.233.40 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Anatol'evich Pavel | blackwall@mail.ru | 2016-06-06 | 1 | |
| Lynn McFarr | lmcfarr@aol.com | 562-424-5966 | 2017-05-04 | 1 |
| Frederick Ramirez | 2021-01-11 | 5 | ||
| Rebecca Heaney | rebeccaheaney1972@gmail.com | 2019-01-16 | 0 | |
| Herbert Mische | 2022-06-19 | 0 |
Comments
No comments yet.