| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Brian Cornwell |
| Buyer's username: | n/a |
| E-mail: | briancornwellco@gmail.com |
| Buyer's address | po box 290 lyons, CO 80540 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Uses various fake pseudonyms, handles and addresses to attempt to commit fraud. Buys gift cards or coupons, uses them and then files chargebacks. briancornwellco@gmail.com
PO box 290, Lyons, CO 80540
Also runs the business "Lyons Communications" in Lyons, CO. |
| Buyer's IP address: | 69.59.28.94 |
| Reported at: | |
| Reporter: | 191.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Darla Hopkins | darlah25@gmail.com | 2017-01-18 | 1 | |
| Sean Steel aka Shawn Steel aka Adan Jugo | (718) 473-7798 or 2034340545 | 2021-01-06 | 0 | |
| Katrina Steward | C9D834A9A7274DC3A498A1A0CEFF983B@relay.walmart.com | 2019-07-02 | 0 | |
| William Petry | williamlpetry@yahoo.com | 2013-01-26 | 0 | |
| Brent Guthrie | brent_guthrie@yahoo.com | 2016-01-21 | 0 |
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