| Purchase date: | November 2021 |
|---|---|
| Buyer's name: | Zayn Nassimi |
| Buyer's username: | Zayn Nassimi |
| E-mail: | ZaynNassimi@gmail.com |
| Phone number: | +1 647-772-0807 |
| Buyer's address | 129 Bonnieglen Farm Boulevard, Caledon, Ontario, L7C 4B9, Canada |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Customer uses fraudulent credit card to ship to this address. Do not sell to. |
| Buyer's IP address: | 72.136.112.25 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Liran Raz | liranraz87@gmail.com | 2018-05-26 | 1 | |
| Lachele MacMahon | scammer@yahoo.com | 2021-04-14 | 0 | |
| George Hudson aka Danny Somerhalder | georgeianhudson@gmail.com | 000000000 | 2019-07-22 | 30 |
| Meghan Freeman | Saliellininn@gmail.com | 713-822-5134 | 2023-07-05 | 0 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-08-10 | 0 |
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