| 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 | |
|---|---|---|---|---|
| Jerry Curtis | 2021-05-05 | 0 | ||
| Michel Lemoine | t4bg3zx7c6x5jbq+A087772948382JRV1VYZ@marketplace.amazon.ca | 613-258-4027 | 2021-01-08 | 1 |
| Andrew | 0431328254 | 2013-01-29 | 0 | |
| Henry Sing | henrysing520@gmail.com | +1 562-377-4601 | 2019-12-03 | 0 |
| sarah mendoza | +1 215-733-9367 | 2024-03-21 | 0 |
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