| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | Michael Alexander |
| Buyer's username: | mhlalexander@gmail.com |
| E-mail: | mhlalexander@gmail.com |
| Phone number: | 3026045010 |
| Buyer's address | 70 McCullough Dr, New astle DE 03031 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Customer tried to check out with random high end items and triggered fraud filters, Address is a mail forwarding location. |
| Buyer's IP address: | 108.16.165.224 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Michael Alexander | mhlalexander@gmail.com | 3026045010 | 2017-04-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Muahib Luis Azziz | luisaziz@hotmail.com | (678) 442-8887 | 2012-09-18 | 3 |
| Halima Yosufi | abdul.basit.ahmadi@outlook.com | 2019-03-16 | 3 | |
| Maxim Charette | 438 524 0129 | 2021-01-28 | 1 | |
| Fred Nielsen | qualitylaminates@verizon.net | 301-725-1387 | 2012-02-28 | 0 |
| Robyn Granat | robyngranat@msn.com | (561) 301-1121 | 2018-05-19 | 6 |
Comments
User tried to move 964.00 to email address mhlalexander@gmail.com tel 3026045010
Michael Alexander
70 McCullough Drive
#AC9583
New Castle, Delaware 19720
Posted about 7 years ago by 108.162.X.X Report as SPAM