| 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 | |
|---|---|---|---|---|
| Bill Shockley | bshockley1@cox.net | 479-422-7454 | 2015-02-13 | 0 |
| Theodore Thomas | 2020-05-20 | 1 | ||
| Barry Sagler | hefferone@aol.com | 610-248-3235 | 2016-01-31 | 1 |
| Panayotis Zacharioudakis (oceanfinance.gr) | panzac@mail.ntua.gr | 0030697721473 | 2018-07-16 | 2 |
| Sean Sanders | flankster117@gmail.com | 2012-12-13 | 18 |
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