| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | danielrouleauu@gmail.com |
| E-mail: | danielrouleauu@gmail.com |
| Buyer's address | A-3804 Rue Drolet, Montreal H2W 2L2 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Fraud suspicion, user name/email not matched to cardholder; different shipping address; tried to verify by phone but number not in service. |
| Buyer's IP address: | 173.178.238.137 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Angus Porter | +1 778-319-1843 | 2021-06-25 | 0 | |
| Sara Davudoff | adambadam540@gmail.com | 4807870037 | 2015-11-09 | 9 |
| Mandy Brooks | 2021-08-14 | 1 | ||
| Marissa Merithew | marissa.merithew@doane.edu | 2014-01-20 | 1 | |
| Alex Morgan | 2018-09-22 | 0 |
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