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 | |
---|---|---|---|---|
nick carlona | 2013-01-18 | 1 | ||
RAYMOND BALDWIN | northport1234@yahoo.com | 2012-06-20 | 1 | |
celine pastor | choop2004@hotmail.com | 2011-06-12 | 3 | |
Eleanora Roofner | 2023-12-10 | 0 | ||
Hasani Lamb | hasanilamb@gmail.com | 4192654038 | 2021-09-28 | 1 |
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