| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | Jimmy Anderson |
| Buyer's username: | jimmyanderson.design@yahoo.com |
| E-mail: | jimmyanderson.design@yahoo.com |
| Phone number: | 7188867788 |
| Buyer's address | 8730 136th st BSMT RICHMOND HILL, NY 11418 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Specialty Services |
| Details: | Customer placed large express order, first time customer with no prior contact. Customer used 3 different credit cards that failed declined by bank with no matching verification. This address has previously been reported with fraudulent activity. |
| Buyer's IP address: | 23.105.134.162 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| EDWARD MILLER | edwardmilleryo@gmail.com | 718-934-6732 | 2016-12-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Juan Rincon | +1 323-507-5717 | 2022-03-08 | 0 | |
| JaMario Williams | williams.jamario@ymail.com | 318-834-4456 | 2015-11-12 | 0 |
| Brett | brett.and@gmail.com | 0459333251 | 2016-02-11 | 1 |
| Manuel Martin Sanchez | metal_vivi@hotmail.com | 664743292 | 2019-06-03 | 1 |
| Mehran Shalimhaiem | 718-342-1800 | 2019-04-25 | 7 |
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