| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | SION & KAMIKA MCLAUGHLIN |
| Buyer's username: | Businesslife1@yahoo.com |
| E-mail: | Businesslife1@yahoo.com |
| Phone number: | 6105684399 |
| Buyer's address | 2903D WYOMING DR READING, PA 19608 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Committed credit card fraud. Reported to IC3 |
| Buyer's IP address: | 73.187.144.156 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Arturo Neira | 2021-05-27 | 0 | ||
| Anderson Paul | washlifeceo@gmail.com | 954-842-5570 | 2019-03-01 | 0 |
| Rachael Noelle | 2021-06-17 | 1 | ||
| lee williams | leewilliams941@yahoo.com | 773-977-4511 | 2019-12-23 | 0 |
| Vitaliy Hovdosh | 2014-05-05 | 15 |
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