| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Julio Castro Geniel Castillo |
| Buyer's username: | ezequi.el0055@gmail.com |
| E-mail: | hl08477.9@gmail.com |
| Phone number: | 3056785468 |
| Buyer's address | 1980 NW 82nd Ave Doral, FL 33122 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Multiple fraudulent credit card orders to be shipped to :
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kristine LeMere | 414-5876277@Telephone.usa | 414-5876277 | 2014-11-27 | 0 |
| MIN LI | minli96@yahoo.com | 2013-05-28 | 1 | |
| Tonkie18 | tonkie18@yahoo.com | 2024-03-15 | 0 | |
| mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 143 |
| Jaeku | Jaeku235@gmail.com | - | 2021-10-06 | 0 |
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