| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Kyle Moody |
| Buyer's username: | Kyle Moody |
| Phone number: | 316-977-6797 |
| Buyer's address | 5317 Woodway Dr Fort Wayne, IN 46835 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | FRAUDULENT ORDER: Contacted customer to find out his card # was stolen, has a CRV. Manager called shipping team to have package re-directed back to vendor, refunded customer |
| Buyer's IP address: | 68.103.205.125 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ken Hofschulte | khofschulte@msn.com | 6084893831 | 2020-08-09 | 4 |
| Joseph Dobbs | dobbs455@gmail.com | 803-383-0216 | 2020-03-06 | 1 |
| Kornel Rogalski | 780-716-8336 | 2021-11-09 | 0 | |
| Tracie Mobley | traciemobley898@gmail.com | (541) 536-1128 | 2019-10-26 | 1 |
| Edward Brangard | (724) 569-0716 | 2021-11-05 | 0 |
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