| Purchase date: | October 2021 |
|---|---|
| Buyer's name: | Richard Oti |
| Buyer's username: | Richard Oti |
| E-mail: | richardoti40293@gmail.com |
| Phone number: | 4402012756 |
| Buyer's address | 3640 Casual Ridge Way Loganville, GA 30052 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Used stolen credit card information and after receiving his order did a chargeback for fraud |
| Buyer's IP address: | 172.82.176.56 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Richard Oti | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| VLADIMIR AVRUTSKY | 2018-07-24 | 0 | ||
| Isabelle Nadeau | qxmzww79d5qkny2+A03819313591JEEBKB5KJ@marketplace.amazon.ca | 438-828-3720 | 2020-10-19 | 0 |
| Rebecca Kavanagh | F3DD64BA908A48DFB1A26DBA2F074051@relay.walmart.com | (917) 831-8718 | 2022-12-10 | 0 |
| Joseph Ols | Josephols@yahoo.com | 2022-04-11 | 0 | |
| MR DA MOLYNEUX | won't add due to GDPR | 2021-02-17 | 0 |
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