| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | suwar dana |
| Buyer's username: | n/a |
| E-mail: | suwar8383dana@gmail.com |
| Phone number: | 9529412016 |
| Buyer's address | Minneapolis |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | CC fraud. Multiple attempts with various cards. No buyer contact. |
| Buyer's IP address: | 13.92.113.228 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Carl Vahey | 2017-07-04 | 2 | ||
| racwilg_0 | 2020-08-22 | 0 | ||
| DonnaLee Laskowski | 2023-09-14 | 0 | ||
| Neftali Cruz | 2014-10-28 | 0 | ||
| Michelle Moyles | 708-710-0352 | 2021-10-09 | 0 |
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