| Purchase date: | August 2021 |
|---|---|
| Buyer's name: | Jill Cupps |
| Buyer's username: | MonicaEscalantemodric@hotmail.com |
| E-mail: | MonicaEscalantemodric@hotmail.com |
| Phone number: | 9394059422 |
| Buyer's address | 5381 SE Meadow Springs Blvd Stuart, FL, 33837 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Person attempting multiple credit cards and names over and over to "buy" CMMG .22LR AR conversion kit. Shipping address is consistent but billing address varies. |
| Buyer's IP address: | 107.207.114.150 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kalitta Blankenship | kalittab@gmail.com | 1-850-304-5730 | 2021-04-08 | 0 |
| Luke Rancourt | +1 207-745-1071 | 2022-08-14 | 8 | |
| Diyan Nikolov | power.merchandisers@gmail.com | 2020-02-08 | 6 | |
| Geraldine Hughes | ghughes002@gmail.com | 2021-02-04 | 0 | |
| ArleneClemons | ArleneClemons@outlook.com | 1-232-323-2567 | 2021-10-04 | 0 |
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