| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | Thomas Greig |
| Buyer's username: | lizdamon452@gmail.com |
| E-mail: | lizdamon452@gmail.com |
| Phone number: | 9175262513 |
| Buyer's address | 2554 Rush Avenue Malin, OR 97632 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Buyer tried to purchase a RC radio system using credit card that came back as fraudulent. |
| Buyer's IP address: | 100.38.22.88 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Andrew Romanick | andrewromanick2998@gmail.com | 706-669-2625 | 2016-04-05 | 1 |
| Allen Shvartsman | bmsoutletshop@gmail.com | 2021-10-07 | 3 | |
| docputer | 2017-10-03 | 0 | ||
| Todd Dingman | mossyoak@sonic.net | 2011-12-23 | 1 | |
| Fernando Hernandez | jona3320@gmail.com | 760-554-0339 | 2018-12-06 | 0 |
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