| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | juniorherb43@hotmail.com |
| Buyer's address | 39 av Sauriol, Laval QC H7N 3A7 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | 2nd fraud order for same address. Fraudster changes email address and is placing subsequent orders to different addresses using multiple combinations of IP addresses and account information. |
| Buyer's IP address: | 24.114.99.180 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | juniorherb43@hotmail.com | 2017-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Giorgio Sala | giorgiosala96@gmail.com | 340 982 9258 340 982 | 2022-01-30 | 0 |
| Shawn Dulan | fastnet74_supply@mail.com | 3055918089 | 2018-10-16 | 0 |
| Eric Christensen | kymcoscooter69@gmail.com | 813-695-2736 | 2014-01-29 | 0 |
| Doug Johnson | doug.johnson@amwins.com | 972.238.4171 | 2020-03-02 | 2 |
| Robert Dave | RobertDave@gmail.com | 4073375233 | 2014-10-28 | 0 |
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