| Purchase date: | September 2020 |
|---|---|
| Buyer's name: | Janet Maldonado |
| Buyer's username: | maungsumo@gmail.com |
| E-mail: | maungsumo@gmail.com |
| Phone number: | 929-436-4790 ext. 65860 78211 |
| Buyer's address | 831 PRICE AVE SAN ANTONIO, TX 78211-3457 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | attention fraud customer |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Christopher Fortado | 4yy68gby0fhgghm+A0179887AG626LYUZNDS@marketplace.amazon.ca | 6474105373 | 2020-12-10 | 0 |
| Daniel Hughes | danney8807@hotmail.com | 815-600-2335 | 2016-03-23 | 1 |
| Tim Toler | timman50t@yahoo.com | 5012492697 | 2014-08-04 | 0 |
| celine pastor | choop2004@hotmail.com | 2011-06-12 | 3 | |
| Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 |
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