| 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 | |
|---|---|---|---|---|
| Kayla Kayla | lvmq69751prss0g@marketplace.amazon.com | +1 314-282-9402 ext 17410 | 2021-06-10 | 3 |
| Sandra Bosley | (760) 340-9807 | 2022-05-26 | 0 | |
| JOSEPH SPADA c/o DESMOND DESUZA | JSPADA341@AOL.COM | 305-221-5940 | 2018-05-02 | 0 |
| Sneha verma | snehavermaasr11@gmail.com | 00000000000 | 2022-03-27 | 0 |
| Janine Gail Miles , Jan Renee Manship | ginagina@aol.com | 765-278-2519 | 2019-10-10 | 62 |
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