| Purchase date: | January 2015 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | Maxwell russey |
| Buyer's address | 3a boulevard drive london, london, NW9 5JH United Kingdom |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | fraud order, fraudulent credit card payment used address is known fraud mail drop, never ship any items to this address: 3a boulevard drive london, london, NW9 5JH United Kingdom |
| Buyer's IP address: | 109.154.63.199 |
| Reported at: | |
| Reporter: | 64.180.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Wendy Benson | wbens1@hotmail.com | 2013-11-08 | 17 | |
| Karen Muradyan | 744bf718ff3c6edd2386@members.ebay.com | +1 302-440-1508 | 2020-11-12 | 1 |
| Dennis Beck | softtail95@twc.com | 2021-04-17 | 0 | |
| Richard Goldhoff | rick@goldhoff.com | 925-984-7753 | 2020-12-15 | 1 |
| 4614nicolas | 2010-04-24 | 1 |
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