| Purchase date: | May 2019 |
|---|---|
| Buyer's name: | Ruben Bray |
| Buyer's username: | brayruben53@gmail.com |
| E-mail: | brayruben53@gmail.com |
| Phone number: | 7277538356 |
| Buyer's address | Neptune |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | The billing address is different from the shipping address, both phone numbers and ip address are from different locations. I searched the shipping address and came across badbuyerlist.org and verified this is a fraudulent transaction. They attempted to purchase a $2000 computer off our site. |
| Buyer's IP address: | 66.26.192.167 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Vasileios Pantsakis | efaki-mia-4@hotmail.com | 2011-06-21 | 2 | |
| Out The Door Toys | ottawatoyhunter@gmail.com | (613) 612-1583 | 2021-10-08 | 2 |
| Tiffany Stanley | tymmfvfv4kfcpg2+A0182045328JKNX5EX2Y@marketplace.amazon.ca | 709-746-8789 | 2021-09-29 | 0 |
| ad_us_ilosjb | 2020-03-22 | 0 | ||
| Vlasis Stamatopoulos and corporates OE (Nikolaos Christou) | 2121041332 | 2016-05-13 | 0 |
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