Purchase date: | June 2019 |
---|---|
Buyer's name: | Gordon Cummings |
Buyer's username: | GordonCummings1948@outlook.com |
E-mail: | GordonCummings1948@outlook.com |
Phone number: | 9293691278 |
Buyer's address | 6365 W 24TH AVE apt 34 HIALEAH, Florida, 33016 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Customer will place an order using a common white person name, but when you call them, they claim not to speak English but say their name is Billy. Eleven orders all for $400 plus dollars. Different IP address every time. They tend to use Outlook email addresses a lot. |
Buyer's IP address: | 73.139.0.81 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Kuevor Romeo Christian | asarekwasi19@outlook.com | 2022-01-14 | 0 | |
Manuel Eduardo | eduar212020@gmail.com | (717) 739-6615 | 2023-10-03 | 0 |
PAUL KENNEDY | 2018-03-10 | 114 | ||
Jennifer Baldassarro | xx1htf7q9c8rl2c+A05302753G87887PWPJMJ@marketplace.amazon.ca | 5065666145 | 2020-11-06 | 0 |
Troy Lachenmayer | 6105874726 | 2024-09-11 | 0 |
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