| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | Arturo Moreno |
| Buyer's username: | abmendozx@gmail.com |
| E-mail: | abmendozx@gmail.com |
| Buyer's address | 319 E Coma Ave Hidalgo, TX 78557 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Credit card FRAUD! Fraudulent credit card order with shipping address:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tracy Crowe | 2020-09-15 | 0 | ||
| Alec Kisin | 2012-11-08 | 0 | ||
| Rebecca Cox | qq76xddd8w4rhm7+A00116592Q0LOHWMXFOWE@marketplace.amazon.ca | 902-956-9608 | 2020-11-21 | 1 |
| Jacob Ortega | 2021-11-24 | 0 | ||
| Misbah Shah | misbah817@yahoo.com | 2016-10-11 | 0 |
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