| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | neverbrokeagain@hotmail.com |
| E-mail: | neverbrokeagain@hotmail.com |
| Buyer's address | 11966 ave monty apt 5, Montreal H1G 3N8 QC, CANADA |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Three orders placed within 24 hrs totaling >$1,600. Phone number belongs to pizza shop voice mail. |
| Buyer's IP address: | 173.177.85.82 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| chetan tamakuwala | cs_tamakuwala@yahoo.com | +1 201-736-4418 | 2021-09-15 | 1 |
| Dennis Lindler | dennisdaniellindler@gmail.com | (803) 542-0056 | 2022-02-21 | 2 |
| Nirun Sangvipark | nirun_sang@hotmail.com | 2012-09-18 | 5 | |
| PAM Backstrom, RPB Investment | Pam122971@gmail.com | 919-868-4051 | 2021-06-15 | 0 |
| dimitris lynch | dimitrisa10@gmail.com | 2018-04-15 | 2 |
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