| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | julianaur1107@gmail.com |
| E-mail: | julianaur1107@gmail.com |
| Phone number: | 5058248577 & 5058248577 |
| Buyer's address | Hobbs & Albuquerque |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Customer uses different names & address but same email. Runs multiple international cards till one works. Tried back in May also with IP 107.77.244.19. |
| Buyer's IP address: | 174.50.70.58 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nancy Aldona | aldoranan@gmail.com | 5039948545 | 2017-09-13 | 3 |
| Caryn Dominique Cay | 8187361077 | 2024-05-30 | 0 | |
| James Cooper | nick.cooper99@gmail.com | 2015-06-08 | 0 | |
| Ryan Araujo | ybfm8qnlqm9q8d9+A02452713CYNW468K04GO@marketplace.amazon.ca | 647-668-2849 | 2021-10-27 | 2 |
| ALESSANDRO BANDOLINO | eliogabalo2002@libero.it | 3274074301 | 2019-05-16 | 2 |
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