| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | Veronica Vicencio |
| Buyer's username: | earl@live.it |
| E-mail: | earl@live.it |
| Phone number: | 619-730-2000 |
| Buyer's address | 416 W San Ysidro Blvd, Ste L 861, San Ysidro, CA 92173 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer attempted to purchase drug tests for approximately $300. Merchant service company correctly marked the purchase as fraudulent. Other attempts using alternate names/addresses with the email earl@live.it have also been found as fraudulent. |
| Buyer's IP address: | 199.116.119.10 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Cristina Avina | earl@live.it | 618-363-7289 | 2020-12-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ruby Morris | cheaters@yahoo.com | 2022-01-04 | 1 | |
| Accuvistum | accuvistumthai@yandex.com | 895625698989 | 2021-06-04 | 0 |
| RANDY AVERY | RANDYAVERY@GMAIL.COM | 7145693241 | 2024-03-20 | 0 |
| Tamuna Skhirtladze | 2022-01-11 | 2 | ||
| Christene Lo Vecchio | 6035488880 | 2015-10-11 | 1 |
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