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 | |
---|---|---|---|---|
Adrien Sauve | aledrien@yahoo.com | +1 613-505-9226 | 2020-05-20 | 0 |
Yusse Yunis | 3059125390 | 2019-02-08 | 0 | |
Armegeddon Potato Games | 2017-02-28 | 7 | ||
Flashdeal | 2013-09-06 | 0 | ||
ale snenghi | 2021-07-22 | 1 |
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