| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | inter@byousrecordsstudio.com |
| E-mail: | inter@byousrecordsstudio.com |
| Phone number: | (570) 798-7750 |
| Buyer's address | Philadelphia |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | This person ordered a target scope under cardholders name but sent to different address than billing which threw a flag. Researched card holders name to get correct contact info and verified that it was in fact a fraudulent charge on his account. |
| Buyer's IP address: | 64.121.87.178 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Purchase Kamagra to treat Erectile Dysfunction__(medypharmacy) | medypharmacyonline@gmail.com | 9874563214 | 2021-01-25 | 10 |
| Doris Laustsen | 2014-08-15 | 0 | ||
| Nikita Ratté | nmzwhw6m7njgtp5+A07196092IVGCFWYJBZS3@marketplace.amazon.ca | 514-210-0025 | 2021-07-21 | 1 |
| Karen Minkowski | kmink18@hotmail.com | 2016-02-22 | 0 | |
| Adam Cochrane | rfn57dpsdxxy8gw+A06363041JGG5RVUP0RO5@marketplace.amazon.ca | 506-672-4836 | 2021-10-13 | 1 |
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