| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | juniorherb43@hotmail.com |
| Buyer's address | 39 av Sauriol, Laval QC H7N 3A7 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | multiple fraud orders by same fraudster, changes IP addresses, account info and email addresses for subsequent orders. |
| Buyer's IP address: | 24.114.104.42 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | juniorherb43@hotmail.com | 2017-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Adil Fisk | adilfisk36@gmail.com | 2020-01-05 | 5 | |
| DAVID R PATTERSON | +1 480-618-5344 ext. 38019 wxt. 03857 | 2020-09-16 | 29 | |
| Zvika Reznik | reznikzvika@gmail.com | none | 2019-12-21 | 0 |
| Anthony Parlato | tonyp4420.finance@live.com | 2020-07-23 | 0 | |
| erica callaway | 2019-03-04 | 0 |
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