| Purchase date: | November 2021 |
|---|---|
| Buyer's name: | Kuevor Romeo Christian |
| Buyer's username: | n/a |
| E-mail: | asarekwasi19@outlook.com |
| Buyer's address | ELITE IMPORT & EXPORT 487 HILLSIDE AVE STE 1 HILLSIDE, NJ 07205-1105 US |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | User ordered items using stolen credit card, and had it sent to an exporting company to ship items out of country. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Richard Oti | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
| Asare Kwasi | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
| Charity Adoma | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
| Andrews Sarpong Frimpong | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tamuna Skhirtladze | 2022-01-11 | 2 | ||
| Brandon Marquis | 702-778-3423 | 2018-06-06 | 2 | |
| Christiaan Nijhuis | moda2011@aol.de | 06021- 9213847 | 2012-01-16 | 0 |
| Rob Farrell | thegovnor@hotmail.co.uk | 2016-12-24 | 0 | |
| ashley long | anlong1@asu.edu | 2010-05-11 | 1 |
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