| 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 | |
|---|---|---|---|---|
| Luis Carlos Marroquin Aldana | 2024-01-22 | 0 | ||
| Stuart Bury | stugol@gmx.com | 07901986877 | 2022-02-04 | 0 |
| Gary Boggio | 406 702-103 | 2018-08-01 | 0 | |
| mcol9015 | 2011-08-20 | 0 | ||
| Oisin Mcguigan | guigsy@gmail.com | 2015-04-03 | 1 |
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