| 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 | |
|---|---|---|---|---|
| Andy Tay | cyl528@ha.org.hk | 2020-05-24 | 0 | |
| Samuel Perrault | 306-321-5909 | 2022-01-24 | 0 | |
| Jason Brown | 2021-02-06 | 0 | ||
| James Hatami | jameshatami@hotmail.com | 818-515-3838 | 2021-02-24 | 0 |
| Diane Bingham | bingham8717@comcast.net | 2018-03-28 | 0 |
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