| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Luis Lopez |
| Buyer's username: | alcidajavier10@gmail.com |
| E-mail: | alcidajavier10@gmail.com |
| Phone number: | 7863673974 |
| Buyer's address | 8550 NW 70th ST Miami FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Fraudulent credit card order to be shipped to Fforwarding company:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Juan Rosa | j.drosa01@gmail.com | 8095062657 | 2020-06-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Emily Sweet | 905-870-6735 | 2021-11-15 | 5 | |
| Kamagra | jamedavil4@gmail.com | 5107547591 | 2020-08-31 | 1 |
| parviz taghdiri | 2019-06-30 | 0 | ||
| Stephen Greengrass | 2017-10-13 | 0 | ||
| philippe Buyck | heliphili@hotmail.fr | 2016-01-06 | 2 |
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