| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | Jeff Tulley |
| Buyer's username: | jeff.tully@homemail.com |
| E-mail: | jeff.tully@homemail.com |
| Phone number: | 937-313-6275 |
| Buyer's address | 5037 Aspen St, Philadelphia PA 19139 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | First of three orders placed by fraudster. Shipped to address other than card holder's, with expedited shipping method. |
| Buyer's IP address: | 71.225.215.163 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jeff Tulley | jeff.tully@homemail.com | 2016-11-03 | |
| Jeff Tulley | jeff.tully@homemail.com | 937-313-6275 | 2016-11-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John | tomasdavis77@gmail.com | 2021-09-11 | 0 | |
| Nsh Alsayeed | 2015-08-09 | 0 | ||
| pandababy2015 | 2020-05-11 | 1 | ||
| Monserrat Rodriguez | monse_rodriguez24@yahoo.com | 2014-02-18 | 0 | |
| immediateedge | immediateedge051@proton.me | 7485968574 | 2023-05-19 | 0 |
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