| Purchase date: | April 2012 |
|---|---|
| Buyer's name: | dauhf |
| Buyer's username: | dauhf |
| E-mail: | danyele.thomas@yahoo.com |
| Phone number: | 9255507618 |
| Buyer's address | po box 381 knightsen CA 94548 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Fraudulent buyer attempted to make a large purchase with another person's credit card. Be very aware of this person. |
| Buyer's IP address: | 66.87.7.66 |
| Reported at: | |
| Reporter: | 174.95.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kelly Selmser | 2020-06-13 | 0 | ||
| Jim Fielder | 678-634-5552 | 2019-04-12 | 2 | |
| Ash Gupta | ashmitg@etsy.com | 2017-09-08 | 3 | |
| Richard | richardmcintosh1949@gmail.com | 607.832.4479 | 2016-06-20 | 0 |
| n/a | guggi@hispeed.ch | 2016-03-27 | 0 |
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