| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Evgenij Kavtaradze |
| Buyer's username: | saintevgens1@gmail.com |
| E-mail: | saintevgens1@gmail.com |
| Phone number: | saintevgens1@gmail.com |
| Buyer's address | 701 Cornell Drive Unit F9-573310 Wilmington, DE 19801-5791 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Stolen Credit Card - IP said Texas (Uncovered Russia) |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Corey Pope | 2014-05-14 | 0 | ||
| Mohamed Ahmed | 2017-10-06 | 1 | ||
| Endura Naturals | enduranaturals2427@outlook.com | 74859685747 | 2024-04-25 | 0 |
| Geraldine Gonzalez | Blackopshacker321@aol.com | 305-796-9523 | 2016-11-29 | 0 |
| Alberta Rizzo | alby.rizzo@hotmail.it | 2013-04-26 | 0 |
Comments
HE TRIED TO COMMIT FRAUD WITH ME AS WELL. ATTEMPTED 6 DIFFERENT STOLEN CARDS.
Posted almost 3 years ago by 162.158.X.X Report as SPAM