| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Brian Allen |
| Buyer's username: | sales.brianallen@gmail.com |
| E-mail: | sales.brianallen@gmail.com |
| Phone number: | 9529410147 |
| Buyer's address | 6515 CECILIA CIR STE 11887 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Fraud, purchasing Garmin watches on multiple cards/multiple accounts |
| Buyer's IP address: | 173.244.36.66 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Brian Allen | sales.brianallen@gmail.com | 952-941-0147 | 2017-12-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jacob DeCosta | 2021-12-18 | 1 | ||
| Sophanna Tav | 4254446449 | 2020-02-20 | 15 | |
| Mia Lyon | mialyon15@yahoo.com | 2022-11-15 | 0 | |
| Ivan Kohoutek | kohoutek.ivan@gmail.com | 2015-11-09 | 2 | |
| Isa Borchanow | m.borchanow@gmail.com | 2012-10-08 | 0 |
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