| 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 | |
|---|---|---|---|---|
| Sandra White | 670vw2vcp96639c+A02701562C8L7DQKIN2PH@marketplace.amazon.ca | 902-306-0082 | 2021-07-14 | 0 |
| Arctos Cooler Portable AC | arctoscoolerportableac101@proton.me | 2023-04-29 | 0 | |
| Joann Parr | parrjo@outlook.com | 9105152644 | 2020-07-27 | 4 |
| Rikki Dandy | 2022-03-26 | 0 | ||
| Paul Markovich | RobertJodyLane@outlook.com | 956-432-1145 | 2021-08-03 | 0 |
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