Purchase date: | April 2016 |
---|---|
Buyer's name: | Jetaune C Boulton |
Buyer's username: | n/a |
E-mail: | tizzylish69@yopmail.com |
Phone number: | 3056425547 |
Buyer's address | 8424 NW 56th St MCE 00683 MCE 00683 miami, Florida 33195 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Attempted to purchase automotive electronic parts and ship to a known freight forwarder involved in credit card fraud. 8424 NW 56th St
|
Buyer's IP address: | 104.222.217.129 |
Reported at: | |
Reporter: | 71.10.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
christopher a bast | christopherbast458@yopmail.com | 3056458878 | 2016-04-14 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Beatriz Abrego | 01mi.guel.e.sm.e.s@gmail.com | 2017-10-04 | 0 | |
william pilar | ydqblpj6cwz23q0+A0774757T3GIQGR6NZ5H@marketplace.amazon.ca | 705-206-5354 | 2020-11-04 | 4 |
angela girard | 2015-02-05 | 5 | ||
Prima Kapseln | primakapselnbetrugspreis@gmail.com | 270000999 | 2022-05-17 | 0 |
Samuel Cortes | samcor91@gmail.com | 9095616239 | 2013-06-05 | 0 |
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