| Purchase date: | April 2014 |
|---|---|
| Buyer's name: | shay dabae |
| Buyer's username: | shay dabae |
| E-mail: | dvokabe@aol.com |
| Phone number: | 3135684185 |
| Buyer's address | 12505 E 33rd St S |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | 2nd Day Air order with different bill to name and address. We looked up phone number for bill-to, contacted the customer who reported that his CC had been stolen. |
| Buyer's IP address: | 75.38.189.136 |
| Reported at: | |
| Reporter: | 172.248.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Robert Castella | courtneywalford6@gmail.com | 9295842418 | 2019-09-13 | 0 |
| Joe Turner / Zeek Turner | Joeyfiasco16@gmail.com | 2017-10-22 | 1 | |
| Douglas Lapin | embajador@nyc.rr.com | 917 725 4237 | 2014-06-23 | 3 |
| Johnson Michael | michaeljohnsonolu@gmail.com | +2347039530744 | 2021-10-08 | 0 |
| Bryan De Joya | 2019-09-25 | 1 |
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