| 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 | |
|---|---|---|---|---|
| etcsn6324 | 2017-11-28 | 1 | ||
| Vincent D Moreno | (303) 317-4224 | 2021-11-10 | 0 | |
| Jayden Hickman | 2014-08-20 | 0 | ||
| Dina Patti | 2016-09-07 | 1 | ||
| Massa Lin | massalin3@gmail.com | +61 0470 452 180 | 2021-04-22 | 0 |
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