| Purchase date: | September 2023 |
|---|---|
| Buyer's name: | Izzet Mizrahi |
| Buyer's username: | Rafy Varon, Rafi Varon, Refael Varon, Lake Ean, toonkeeper@gmail.com, isacmizrahi@gmail.com |
| E-mail: | izzet@intermod.com.tr |
| Phone number: | +905335940543 |
| Buyer's address | bahariyeli sokak beyazköşk apt no5 34730 istanbul |
| Store: | other |
| Buyer's country: | Turkey |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | This individual is a suspected identity thief. They have placed two orders in our store using different names and IP addresses that have been traced to Istanbul, Turkey. |
| Buyer's IP address: | 78.188.138.53 |
| Reported at: | |
| Reporter: | 24.43.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hide's their name behind "cv" | ztrinetti@hotmail.com | 519-671-7894 | 2017-02-23 | 8 |
| Shawna Karpovich | skarpovich@gci.net | 734-558-6132 | 2017-02-14 | 3 |
| stephen morgan | 2019-12-31 | 0 | ||
| Wayne Fercho | wfercho@comcast.net | 734-751-9047 | 2020-06-10 | 0 |
| Mary Fox / mary Rounds | maryrounds@hotmail.com | 510-478-7717 | 2017-06-10 | 10 |
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