| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | Paulo Fernandes |
| Buyer's username: | Paulosexy1988@gmail.com |
| E-mail: | Paulosexy1988@gmail.com |
| Phone number: | 7866812955 |
| Buyer's address | 107 PROSPECT ST |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Contacted by actual cardholder and law enforcement regarding fraudulent transaction |
| Buyer's IP address: | 172.56.22.225 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Carlotta Pegoraro | carlottapt@yahoo.it | 2013-11-12 | 2 | |
| Tuan Hung - Ha Noi | 2019-12-02 | 0 | ||
| Alex Rosario | 203-360-8148 | 2022-11-04 | 0 | |
| Todd Bradley | maldiveheaven@gmail.com | 781-491-08740 | 2017-11-26 | 1 |
| Ariel A Triantafillidis | tmlm4m13wjhrj5d+A1031760IYIP9THMBI6W@marketplace.amazon.ca | 4039335114 | 2020-12-17 | 2 |
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