| Purchase date: | September 2019 |
|---|---|
| Buyer's name: | Kelly Riches |
| Buyer's username: | n/a |
| E-mail: | guccishoessocks@usa.com |
| Phone number: | 7077583783 |
| Buyer's address | 92 Imperial Park Drive Scotchtown, NY 10941 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Multiple high dollar orders from this person with multiple emails, phone numbers, and items that don't make sense. |
| Buyer's IP address: | 162.158.255.224 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mike Lalonde | +1 519-522-8082 | 2022-05-04 | 0 | |
| Rohasley Humes | rohasleyhumes@gmail.com | 2024-03-01 | 0 | |
| Ryan Yi/Kisong Yi | apexstratos@gmail.com | 7038158618 | 2017-07-22 | 0 |
| mark conte | mscantis1@gmail.com | 5182901325 | 2018-10-14 | 2 |
| Jaime Barick | 9F9B6F6CE3C84CD2AA6DFED6663BDE32@relay.walmart.com | 2196695000 | 2022-05-29 | 0 |
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