| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Harry Akbar |
| Buyer's username: | Harry Akbar |
| E-mail: | Dolphincircus33@gmail.com |
| Phone number: | 9529413678 |
| Buyer's address | 11535 k tel drive Suite 33429 Minnetonka, Minnesota 55343 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Order placed in New York using the credit card & billing address of a lady in Illinois, to be delivered to a parcel forwarding company in Minnesota. Forwarding companies name not used on the address information, to make it look like a residential address. |
| Buyer's IP address: | 95.142.120.137 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Janet josephs | janjan1931054858janet@aol.co.uk | 2018-12-04 | 0 | |
| Suzana Dos Santos | sue4628735931@gmail.com | 2014-12-21 | 0 | |
| April Williamson | futureteachermommy@gmail.com | 760-534-8888 | 2021-01-19 | 1 |
| Brittany Nitschke | BrittanyNitschke@scammer.tcgplayer.com | 2021-07-07 | 0 | |
| Hayley Bimm | wz29y90s2xn3fcq+A06629851KDOIXAYLXMZZ@marketplace.amazon.ca | 8073566609 | 2021-02-25 | 0 |
Comments
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