| 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 | |
|---|---|---|---|---|
| Kimball's Brand Source | suprfly@comcast.net | +1 810-987-7782 | 2020-02-29 | 3 |
| Donna Boyer | 2023-04-13 | 0 | ||
| Martin Kane | sybolangk@gmail.com | 507-697-1557 | 2016-09-01 | 2 |
| besthostingcater.gq | dahamyahostcom@dahamyahost.com | 2017-02-05 | 3 | |
| Tito Sanchez-Banda | 2020-06-02 | 0 |
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