| Purchase date: | August 2021 |
|---|---|
| Buyer's name: | Timothy Jr |
| Buyer's username: | lastkingzues@yahoo.com |
| E-mail: | lastkingzues@yahoo.com |
| Phone number: | 13124093885 |
| Buyer's address | 8740 s eggleston ave, Chicago IL 60620 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Payment was attempted with 3 cards and he has attempted to place a total of 4 fraudulent orders with our store, each with express shipping. |
| Buyer's IP address: | 138.199.42.232 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| segundo mansilla | segundo_mansilla@yahoo.es | 56-9-99492183 | 2010-05-07 | 2 |
| Keith Harlow | 2019-02-06 | 0 | ||
| Paul Markovich | RobertJodyLane@outlook.com | 956-432-1145 | 2021-08-03 | 0 |
| Jeremy Luttrell | luttrell.jeremy@yahoo.com | 812-631-1071 | 2020-05-06 | 5 |
| Omar Asha | 2019-03-31 | 0 |
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