| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | Jeff Tulley |
| Buyer's username: | jeff.tully@homemail.com |
| E-mail: | jeff.tully@homemail.com |
| Buyer's address | 5037 Aspen St, Philadelphia, PA 19139 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Fraudster used another person's credit card and had product shipped to address other than credit card holder's. |
| Buyer's IP address: | 71.207.125.30 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jeff Tulley | jeff.tully@homemail.com | 937-313-6275 | 2016-11-03 |
| Jeff Tulley | jeff.tully@homemail.com | 937-313-6275 | 2016-11-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Marc Andrew | hff4wc8nzrswc09+A00916712JLJXUAI7GS9M@marketplace.amazon.ca | 778-986-7999 | 2021-05-17 | 3 |
| Immediate Edge | immediateguide@proton.me | 2024-03-06 | 0 | |
| Hugo Coussard - Le Pro de la Cassette, l'Audio Visuel et Ordinateurs | 2022-02-02 | 0 | ||
| Louis Holmes | lmane_25@yahoo.com | 2017-09-29 | 0 | |
| David Pierce | 778-476-1520 | 2021-11-20 | 1 |
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