| Purchase date: | August 2021 |
|---|---|
| Buyer's name: | jake sapatos |
| Buyer's username: | hize175235@gmail.com |
| E-mail: | hize175235@gmail.com |
| Phone number: | 12022312231 |
| Buyer's address | Boynton Beach |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Tried to place third fraudulent orders |
| Buyer's IP address: | 185.232.14.48 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alan halman | thumpervtwin@hotmail.co.uk | 2017-01-10 | 0 | |
| Zachary Filzer | ZacharyFilzer@scammer.tcgplayer.com | 2021-09-15 | 0 | |
| ROGER OWENS | raowens@highland.net | 2013-06-10 | 0 | |
| Kevin Kilroy | ktkilroy@googlemail.com | +447907057764 | 2014-11-16 | 0 |
| Bob McCloskey | bobmc7719@gmail.com | 732-804-2177 & 732-232-7189 | 2019-07-02 | 3 |
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