| Purchase date: | August 2017 |
|---|---|
| Buyer's name: | Ardhi Edo |
| Buyer's username: | browns@gubugravis.com |
| E-mail: | browns@gubugravis.com |
| Buyer's address | 485 Manor Glen Dr |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Order for 3 TomTom Bandit action cameras = $715.47 total. Cardholder address in Agnew WA, order shipping to Suwanee GA. Phone number not given with order. Looked up cardholder in White Pages. Cardholder confirmed fraud transaction. |
| Buyer's IP address: | 64.187.228.6 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ashley Hoch | ashleyyHoch@hotmail.com | 2018-03-27 | 1 | |
| Diane Saville | iadiedee@gmail.com | 2016-08-28 | 2 | |
| Nick Shaw\Lisa Shaw | budley@shawn13.wanadoo.co.uk | 02380292191 | 2014-11-22 | 4 |
| 3352phil | 2010-04-24 | 0 | ||
| Joshua Witchey / Robert Pederson | 2021-04-27 | 0 |
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