Purchase date: | October 2017 |
---|---|
Buyer's name: | Gerard Yann |
Buyer's username: | n/a |
E-mail: | gerard.yann.un@gmail.com |
Phone number: | 5853152273 |
Buyer's address | 7515 N. Leadbetter Rd. City: Portland State/Province: OR Zip Code: 97203 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | phone number was verified as NOT the buyers |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Bhinder90874 | lalaali9876523@gmail.com | 65465465464 | 2020-02-26 | 0 |
terence shaw | teapot12345678@hotmail.co.uk | 2019-10-14 | 1 | |
Taaliyah Boyce-Jackson | dxc8x42nfzpwglt+A08466432RYEE0I3STQG7@marketplace.amazon.ca | 4164099392 | 2021-03-04 | 8 |
Mohd Fazly Abdul Latip (princesanayla) | hidadaffodil2@gmail.com | +601116077271 | 2023-11-18 | 0 |
Linda King | LindaKing@scammer.tcgplayer.com | 2022-03-28 | 0 |
Comments
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
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