Purchase date: | November 2018 |
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Buyer's name: | Calvin Mosely |
Buyer's username: | newstar.elmonte@gmail.com |
E-mail: | newstar.elmonte@gmail.com |
Phone number: | 626-545-7735 |
Buyer's address | 11805 Valley Boulevard, El Monte, California 91732 |
Store: | other |
Buyer's country: | United States |
Payment method: | other |
Category: | Everything Else |
Details: | An individual who states his name as Dr. Calvin Mosely placed a rather expensive order with our company. He claims to be affiliated with New Star Academy (the address is actually for New Star Inn). He placed the order with the request to pay by check later. Because we've had experiences with other order attempts from his alternate name (Dr. John Mosely) and alternate entities (Phoenix Rising Academy and CERT Training Facility), we knew to reject the order.
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Buyer's IP address: | 74.87.213.251 |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Virgilio Severino Aquino Garcia | junior.seve@yahoo.com | 949-903-0536 | 2018-07-27 | 0 |
Margaret Owens-Harrison | 253.961.3613 | 2014-09-10 | 0 | |
Donovan Coghill | pn8wsc0p8dvvczv+A01239022VXLBL994RTVX@marketplace.amazon.ca | 5198185003 | 2021-02-22 | 0 |
Charlotte Henderson | char.hdrn@gmail.com | 2022-01-05 | 0 | |
Gabriel Teo Kok Leong | gabieteo@gmail.com | 7134489639 | 2015-12-13 | 1 |
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