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 | |
---|---|---|---|---|
KONSTANTINOS RAFTOPOULOS | rafconst@gmail.com | 306942628953 | 2019-10-14 | 1 |
Thidarat Chinyavong | tratanak@gmu.edu | 2016-04-28 | 0 | |
Marcy Macomber | scammerloser@yahoo.com | 2021-05-25 | 0 | |
Jessica Heckner | jessicaheckner16@gmail.com | 2022-02-04 | 0 | |
Debbie Marienau | 2015-07-07 | 0 |
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