Purchase date: | May 2023 |
---|---|
Buyer's name: | Adam Benalmal |
Buyer's username: | abenalmal@gmail.com |
E-mail: | abenalmal@gmail.com |
Phone number: | 514 446 1606 |
Buyer's address | 3030 rue ramesay |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Musical Instruments |
Details: | customer has stolen identity of this person - purchased multiple items and audit trail shows multiple purchase attempts using credit cards which for the most part were invalid. still pending investigations after chargeback from mastercard. |
Buyer's IP address: | 70.80.191.99 |
Reported at: | |
Reporter: | 216.223.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Robert Fejeran | raf@consilii.com | 303-900-3306 | 2019-01-30 | 0 |
Oisin Mcguigan | guigsy@gmail.com | 2015-04-03 | 1 | |
jack bell | belljack087@gmail.com | 4694738962 | 2021-03-02 | 0 |
Jenn Chan | 6046178011 | 2021-11-12 | 2 | |
April Blake | 2023-08-17 | 0 |
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