| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | Jessica Kulaas |
| Buyer's username: | jessicak@ci.sumner.wa.us |
| E-mail: | jessicak@ci.sumner.wa.us |
| Phone number: | 253-299-5642 |
| Buyer's address | 1104 Maple ST Sumner, Washington 98390 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Fraud. Attempted to buy motorcyle parts online using more than 25 different rejected credit cards. IP address masked as the UK, billing & shipping address USA. |
| Buyer's IP address: | 196.52.84.35 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| fujisan05 | 2014-08-06 | 0 | ||
| fujisan05 | 2014-08-06 | 0 | ||
| Elizabeth Doll | bettytdoll@gmail.com | 646-238-8962 | 2017-01-01 | 0 |
| Rafal Turek | rkturek80@gmail.com | 773-742-2154 | 2021-10-09 | 2 |
| Luis Mendez | bebelmm@gmail.com | PO Box 353 | 2013-07-16 | 1 |
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