| 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 | |
|---|---|---|---|---|
| martavius gayles | martaviousgayles@gmail.com | 8189843824 | 2019-05-02 | 1 |
| Carlos Clinton | BamBam4Ever@hotmail.com | 2020-11-17 | 0 | |
| Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
| Barbara George | babygirlsam421@yahoo.com | 239-825-3440 | 2016-12-09 | 2 |
| Jason Cooper | 2021-06-26 | 0 |
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