| 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 | |
|---|---|---|---|---|
| Racquel W. | uniquelycreatedfeathers@yahoo.com | 2015-03-09 | 2 | |
| Elizabeth Cusack | rozymisty@gmail.com | 2011-09-12 | 1 | |
| Sandy Dunes Surplus | 2021-06-05 | 9 | ||
| Nureen43 | borey44480@mailhub24.com | 899-679-8768 x76758 | 2019-11-13 | 1 |
| baruch styr | styr@orange.net.il | 972542010400 | 2012-10-03 | 1 |
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