| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | John Norris |
| Buyer's username: | n/a |
| E-mail: | commandasi@outlook.com |
| Phone number: | 8142387724 |
| Buyer's address | 680G Oakwood Ave, State College, PA 16803 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Ordered item on our website requesting 2 day air to a 3rd party address. None of the contact information given was valid (phone numbers or email). Pretty clearly fraud. |
| Buyer's IP address: | 104.51.220.108 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Caleb Groff | commandasi@outlook.com | 7172826654 | 2017-03-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Raymond Burroughs | 2021-08-12 | 1 | ||
| M. Lee / Olio Studios | contact@oliostudios.com | 425.298.6546 | 2018-06-23 | 5 |
| parviz taghdiri | 2019-06-30 | 0 | ||
| Michael Madrid | 520-262-4766 | 2024-01-31 | 1 | |
| Mette Hannibal | mettegh@mac.com | 0045 23202136 | 2021-06-24 | 1 |
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