Purchase date: | June 2017 |
---|---|
Buyer's name: | n/a |
Buyer's username: | n/a |
E-mail: | danaapp514@gmail.com |
Buyer's address | 10418 ave des laurentides, Montreal-Nord QC H1H 4V5 |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Multiple orders by same fraudster, changes email address, IP addresses and account info. |
Buyer's IP address: | 173.177.85.82 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Joao Araujo Lima | e.joaolima@gmail.com | 2020-01-12 | 0 | |
Ekaterine Verulashvili | 8664119401 | 2019-07-01 | 0 | |
Vanessa Peters | ttjv7n2tnnz1f5c+A10234981XN74B8C0MJ74@marketplace.amazon.ca | 902-221-2685 | 2020-10-03 | 3 |
Francisco Morales | 2673202955 | 2021-04-17 | 2 | |
COURTNEY GELDREICH | catgeldreich@yahoo.com | 920-917-1711 | 2021-04-06 | 2 |
Comments
email also can go by maumau841@gmail.com
5145669874
Posted over 6 years ago by 172.68.X.X Report as SPAM