| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | Charles Gilbert |
| Buyer's username: | moreblessing70@aol.com |
| E-mail: | moreblessing70@aol.com |
| Phone number: | 5109924029 |
| 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: | 108.210.197.148 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| William Holdbrook | w0bfnryzq55xct8+A08950679E6C3G120TMZ@marketplace.amazon.ca | 902-521-8462 | 2021-04-29 | 0 |
| Irina Efimova | 2019-07-22 | 3 | ||
| Valarie DeNault | 2023-03-15 | 0 | ||
| Clay Oley | 2019-12-30 | 0 | ||
| Paxton McLemore | adrenaline.motorsports0903@gmail.com | 260-310-3849 | 2019-11-27 | 3 |
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