| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | Dilip Bhatt |
| Buyer's username: | digishdbhatt@gmail.com |
| E-mail: | digishdbhatt@gmail.com |
| Phone number: | 7324293647 |
| Buyer's address | 89 BENDER AVE |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | ship to bill to the same and verified with the card issuer. Most likely a minor placing orders and parent filing as fraud. |
| Buyer's IP address: | 73.197.33.50 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Warehouse ERP | erpsmallbusiness@gmail.com | 1234567890 | 2020-08-14 | 2 |
| Laura Vetsch | LauraVetsch@yahoo.com | 2020-12-24 | 0 | |
| DAVID PATRICK WALKER | iwillstealyourstuff@yahoo.com | 2019-10-18 | 1 | |
| K TURNER | tkk9988@yahoo.com | 2017-09-29 | 0 | |
| Brad Defusco | craiglistbuy44@gmail.com | 2012-09-09 | 3 |
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