| Purchase date: | September 2019 |
|---|---|
| Buyer's name: | Williams JJ |
| Buyer's username: | n/a |
| E-mail: | superstar958@mail.com |
| Phone number: | 7026567773 |
| Buyer's address | 3414 Ely Ave Ste #2 Baychester, NY 10469 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Weird quantities of items, same address as other fraudulent orders, took multiple cards to get it to process |
| Buyer's IP address: | 172.68.132.207 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Matthew Moffat | mmoffo1967@gmail.com | +61 415 995 634 / 0415995634 / 0415 995 634 | 2021-07-12 | 0 |
| Danica de Riquelme | fmclfj3pcm2gx8y+A1007646MGPWF25TAZR3@marketplace.amazon.ca | 6478088188 | 2021-02-24 | 1 |
| Jesse Deluca or "Sean Conwell" | unchartedtrips@gmail.com | 2013-03-14 | 1 | |
| Debra Lynn Humphrey | cheater@yahoo.com | 2019-11-24 | 0 | |
| Rebecca Fenlon | glittergirl57@att.net | 2023-03-24 | 0 |
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