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 | |
---|---|---|---|---|
Essielya Scarbrough | essielabs@gmail.com | 6789714172 | 2015-07-12 | 3 |
Janice Minns | janiceminns1923@hotmail.com | 716-496-3311 | 2017-11-06 | 0 |
Leovaldo Sandoval / Anaurys Quezada | +1 347-896-2564 | 2022-07-14 | 0 | |
ruan-jeron | 2020-12-31 | 1 | ||
Tzvi Neiman | orders507@gmail.com | 2019-06-27 | 0 |
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