| Purchase date: | February 2021 |
|---|---|
| Buyer's name: | William Bump |
| Buyer's username: | William Bump |
| E-mail: | william.bump35@yahoo.com |
| Phone number: | 7653983464 |
| Buyer's address | 17 TIMBERLINE DR BLUE GRASS, IA 52726 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer uses stolen credit cards to commit credit card fraud !!!!!! |
| Buyer's IP address: | 174.22.105.149 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| niloufar nemanie bardia aliabadi | f999c44fhw4m3l1@marketplace.amazon.com | 2014-11-13 | 1 | |
| Daren Smith | 2020-10-23 | 0 | ||
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
| Christopher Fortado | 4yy68gby0fhgghm+A0179887AG626LYUZNDS@marketplace.amazon.ca | 6474105373 | 2020-12-10 | 0 |
| Teona Buiglishvili (Vadamier Chalauri) | 2020-11-11 | 5 |
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