| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Monice Lewinsky |
| Buyer's username: | monicelewinsky00@mail.com |
| E-mail: | monicelewinsky00@mail.com |
| Phone number: | 6264153312 |
| Buyer's address | 7515 N. Leadbetter Rd. AA8755 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Purchased two high priced items and had multiple failed payment attempts. Ship to address was to a freight forwarder with many connections to bad buyer listings. |
| Buyer's IP address: | 173.245.202.160 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| monice lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-02-16 |
| Monice Lewinsky | monicelewinsky00@mail.com | 6264153312 | 2017-03-13 |
| Monice Lewinski | monicelewinsky00@mail.com | (626) 415-3312 | 2017-03-14 |
| Monice Lewinski | monicelewinsky00@mail.com | 6264153312 | 2017-03-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Andrew | q2yykzkwz0qsvjj@marketplace.amazon.com | 9034619321 | 2018-10-30 | 1 |
| Jimmy Caza | 39n2k42h0flqw07+A049774719K1E9IPR9O0X@marketplace.amazon.ca | 450-751-7151 | 2021-03-26 | 0 |
| Elizabeth Starke | 2018-07-03 | 0 | ||
| Nick Norfleet | conartist@yahoo.com | 2020-10-12 | 1 | |
| Andrew Makar | andmak500@sympatico.ca | 15198181048 | 2022-10-17 | 0 |
Comments
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