| 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 | |
|---|---|---|---|---|
| Michael Johnson | oldslojoe@gmail.com | (206) 799-9998 | 2018-04-09 | 0 |
| Antje Maar | antjemaar@web.de | +49 1515 6154225 | 2022-02-25 | 0 |
| Ship to cecil crouch | 114-3823556-4065859@amazon.com | 415-419-8616 ext. 82883 zip 77905 | 2019-08-16 | 1 |
| Francisco A Vega | 2019-07-30 | 4 | ||
| matthew johnson | matthewjohnson@scammer.tcgplayer.com | 2021-10-15 | 0 |
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