| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Cristina Avina |
| Buyer's username: | earl@live.it |
| E-mail: | earl@live.it |
| Phone number: | 618-363-7289 |
| Buyer's address | 2949 N Prescott Road, Flagstaff, Arizona 86001 |
| Store: | other |
| Buyer's country: | Mexico |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer attempted to purchase drug tests for approximately $450. Merchant service company correctly marked the purchase as fraudulent. Ship address: 2475 Paseo de las Americas, #1933, San Diego, CA 92154. Other attempts using alternate names/addresses with the email earl@live.it have also been found as fraudulent. |
| Buyer's IP address: | 200.68.148.152 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Veronica Vicencio | earl@live.it | 619-730-2000 | 2020-12-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Emily Sweet | 905-870-6735 | 2021-11-15 | 5 | |
| Cory Brumagin | gulibond55@gmail.com | 267-324-7244 | 2019-04-02 | 0 |
| bhuwanarora | bhuwanarora15@gmail.com | 2020-02-19 | 3 | |
| 800rpm | mr.r.p.monk@gmail.com | 2017-07-01 | 0 | |
| Lora Carter | scammerareus@yahoo.com | 2022-01-19 | 0 |
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