| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | Charles Gilbert |
| Buyer's username: | chargilbert@yandex.com |
| E-mail: | chargilbert@yandex.com |
| Phone number: | 5109924029 |
| Buyer's address | 8901 S 52nd Ave Oak Lawn IL |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Books |
| Details: | Orders on at least 3 different sites we manage for expensive college text books, different credit cards/names, 100% fraud. |
| Buyer's IP address: | 24.1.226.21 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gonçalo Silva | +351 966 910 520 | 2020-12-03 | 0 | |
| Shawna Bailey | AE1BA335768A489BBC0FBB5ED0C6A6F9@relay.walmart.com | 8596936744 | 2021-01-13 | 0 |
| Sukhraj Baath | sukhrajbaath@outlook.com | 2018-04-22 | 0 | |
| Loesha Jones | 2021-02-18 | 1 | ||
| Marlon Schmitt | info@fioralo.com | 2017-11-14 | 0 |
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