| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Betty Lapea |
| Buyer's username: | n/a |
| E-mail: | starsblack39@yahoo.com |
| Phone number: | 6264154693 |
| Buyer's address | 20275 Business Parkway. #AA9318 Walnut, California 91789 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Ordering high priced parts to have them sent via express to a freight forwarder for shipment to Indonesia. Typically orders with stolen credit cards. Also uses a VPN to mask IP address. |
| Buyer's IP address: | 67.205.170.55 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jeff Cloutier | r2grs30f850pv0j+A038587815WE3J15415AY@marketplace.amazon.ca | 613-827-8333 | 2021-07-15 | 0 |
| James M Shannon | oakijbhairavix5@gmail.com | 2695528016 | 2023-01-24 | 0 |
| Kona zumbulidze | 2020-01-03 | 2 | ||
| giga ianvarashvili | 2020-02-13 | 7 | ||
| Daralyn Dale | Daralyndale@amazon.com | 2024-05-23 | 0 |
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