| Purchase date: | April 2012 |
|---|---|
| Buyer's name: | joe everlas |
| Buyer's username: | joe everlas |
| E-mail: | marcos.jessiel@gmail.com |
| Phone number: | 702-234-2334 |
| Buyer's address | 5950 pacific shores drive las vegas NV 89142 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Several fraudulent purchase attempts with various different people's credit cards. |
| Reported at: | |
| Reporter: | 174.95.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| JaCinda Traversie | jacindatraversie@gmail.com | 605-545-2925 | 2020-06-21 | 14 |
| Tamuna Skhirtladze | 2022-01-11 | 2 | ||
| Hansai GIN | gvincent524@gmail.com | 2017551637 | 2020-11-12 | 0 |
| Sean Phillips | sean_phillips13@yahoo.com | 903-539-9270 | 2019-11-11 | 0 |
| Denny Wykoff | dennywykoff@gmail.com | 6059065521 | 2019-06-07 | 0 |
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