| 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 | |
|---|---|---|---|---|
| JOSE CANOA | johndoe@yahoo.com | (954) 554-7876 | 2019-01-11 | 0 |
| Aleksandr Kats | marycrockett440@yahoo.com | (818) 766-4993 | 2019-06-17 | 0 |
| Alejandro Nares | bigdawg0800@gmail.com | (213) 749-1363 | 2022-02-09 | 0 |
| Shaun Fletcher | shaun.fletc@o2.co.uk | 2013-06-22 | 1 | |
| Sandra Contreras | 1 773-336-5748 | 2022-02-21 | 0 |
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