| 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 | |
|---|---|---|---|---|
| Broadie Davenport | broadiedavenport@mail.com | 07895225247 | 2022-01-14 | 0 |
| Cynthia Adams | cindik000@gmail.com | 2018-03-27 | 0 | |
| Moises Nolasco | 2024-05-10 | 0 | ||
| Monica Di Tinco | 2012-01-21 | 2 | ||
| Rene Gil | 718-588-0675 | 2016-10-25 | 0 |
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