| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | mmallen2013@gmail.com |
| E-mail: | mmallen2013@gmail.com |
| Buyer's address | 101 Division Avenue South apt 314, Grand Rapids MI 49503 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | cardholder reported fraud. |
| Buyer's IP address: | 107.77.225.189 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Adam McAfee | 2021-12-10 | 1 | ||
| Craig Bothwell | bothwell_craig@yahoo.ie | 0860736588 | 2024-01-05 | 0 |
| Sen Graves | 301-720-2132 or +1 347-448-3190 ext. 56084 - 20747 | 2020-03-13 | 0 | |
| Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 | 58 |
| Ethan J Udo Penk / Ralph Levene | chlltdacc@outlook.com | 02088551234 | 2023-04-22 | 0 |
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