| 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 | |
|---|---|---|---|---|
| Donna Cooper | (540) 539-5948 | 2022-03-30 | 0 | |
| Bitcoin Smarter | officialbtcsmarter@proton.me | 2023-06-12 | 0 | |
| Oisin Mcguigan | guigsy@gmail.com | 2015-04-03 | 1 | |
| Natalie Laine | 519-490-0388 | 2021-12-11 | 0 | |
| Peter Lennon | +353 87 413 5749 | 2021-02-23 | 0 |
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