| 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 | |
|---|---|---|---|---|
| Jean Paul Cadavid | jeanpaul.cadavid@gmail.com | 2020-03-12 | 10 | |
| Sahithi Doodipala | 8hdb88y46nq9y0p@marketplace.amazon.ca | 5193171996 | 2024-09-11 | 0 |
| Judith Raposo | 3fkm2wy125rptnp+A05511722IR9T0HUYXUU2@marketplace.amazon.ca | 6132925230 | 2020-09-30 | 0 |
| Stephen Butsko (Brian Butsko) | hillbilly816@gmail.com | 6144609168 | 2021-11-10 | 3 |
| Laura Johnson | handyman0827@yahoo.com | 2016-05-21 | 1 |
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