| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Do Do |
| Buyer's username: | n/a |
| E-mail: | Deonnabager79178@gmail.com |
| Phone number: | 3106573566 |
| Buyer's address | 2610 Villa Cortona Way, San Jose, CA 95125 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | The shipping address is as below different from the billing address.
Do Do
|
| Buyer's IP address: | 47.20.47.118 |
| Reported at: | |
| Reporter: | 104.136.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Alex Schmitz | deonnabager79178@gmail.com | 9377282351 | 2022-11-14 |
| Munzer Farid / Frederick W Sawyers | Deonnabager79178@gmail.com | 7735365277 | 2022-11-16 |
| Jean Paul Hallak Haddad | Deonnabager79178@gmail.com | 3106573566 | 2022-12-28 |
| Sher Housholder | Deonnabager79178@gmail.com | (816) 456-5544 | 2023-02-13 |
| James Hanson | Deonnabager79178@gmail.com | 5614619411 | 2023-03-09 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| mohammedayman almallah | aimoon.s.m@hotmail.com | 2018-08-06 | 0 | |
| Doug Basilius | manoflaw78@gmail.com | 615-495-7627 | 2016-09-30 | 0 |
| Danielle adebola | 2013-07-18 | 4 | ||
| Stephen Butsko (Brian Butsko) | hillbilly816@gmail.com | 6144609168 | 2021-11-10 | 3 |
| Joyce Averils | jmaverils@gmail.com | 404-290-0028 | 2021-01-09 | 0 |
Comments
Thanks for this report, it saved me from shipping out a fraudulent order to this same person!
Posted almost 2 years ago by 184.190.X.X Report as SPAM