| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | Muchamat Fauzi |
| Buyer's username: | muchamatfauzii@gmail.com |
| E-mail: | muchamatfauzii@gmail.com |
| Phone number: | 3025659684 |
| Buyer's address | 108 E Scotland dr. U01571 / Bear, DE 19701 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | (A) Substantial order placed for goods that can't be shipped immediately, but that are available from other merchants with immediate shipping. (B) Buyer paid for FedEx 2 day shipping on goods that are shipped free USPS. (C) Shipping address same as billing address and is on the suspect list (Storage/Freight Forwarding Co.) |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ACHONIM JOSEPH | Achohbo82@gmail.com | 9000111092 | 2021-12-01 | 1 |
| Vinoth Thiyagarajah | donvinoth15@hotmail.com | 2013-03-27 | 0 | |
| Mihail Darii | 07490044175 | 2022-11-14 | 0 | |
| Pete Doge | 6157640331 | 2019-07-09 | 0 | |
| john simon | johnsimon96@yahoo.com | +60129425675 | 2016-03-17 | 1 |
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