| 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 | |
|---|---|---|---|---|
| Andrew Eineke | zespa777@gmail.com | 715-531-3203 | 2019-10-09 | 1 |
| Jonathan Wafa | 2021-11-25 | 3 | ||
| Alex Caporusso | alexcassino280@hotmail.com | +44 7500 903134 | 2021-09-07 | 2 |
| Alonzo Ecker Freeman | Longwayii.af@gmail.com | 2018-07-30 | 0 | |
| Daniel Pleiss, Marian Pleiss, Danielle Pleiss | samson7point1@gmail.com | 402-896-6854 | 2019-02-18 | 2 |
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