| Purchase date: | September 2018 |
|---|---|
| Buyer's name: | "Rico Phoenix" |
| Buyer's username: | rico.p@gmx.com |
| E-mail: | rico.p@gmx.com |
| Phone number: | 781-491-0879 |
| Buyer's address | 472 Amherst St. Unit US16RP0019, Nashua NH 03063 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Purchased art brushes from us with stolen credit card. I see there are several fraud orders going to this address (with different unit numbers.) AVOID SHIPPING TO THIS ADDRESS . |
| Buyer's IP address: | 173.254.204.203 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| gary trubody | trubodyg123@hotmail.com | 2020-03-05 | 1 | |
| Jean Fonseca de Carvalho | jeanfonseca@yahoo.com.br | 011+55+2187006141 | 2012-04-04 | 0 |
| Rick | vova12345@tutanota.com | 2021-07-14 | 1 | |
| Zi Yang Jiang | Zi Yang Jiang | 2020-02-18 | 0 | |
| Donald Miller | millersnoopy72@gmail.com | 302-6047056 | 2016-12-27 | 2 |
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