Purchase date: | July 2019 |
---|---|
Buyer's name: | Karla Vera |
Buyer's username: | n/a |
E-mail: | karla.vera70@aol.com |
Phone number: | 3212504992 |
Buyer's address | 10420 NW 14th st Plantation, Florida 33322 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Fraudulent credit card transaction with valid state issued id. Claims no knowledge of transaction. |
Buyer's IP address: | 96.69.46.171 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Liley Sanchez | 2017-11-02 | 1 | ||
Zachary Stinnett | teknogod18@gmail.com | 2016-09-25 | 0 | |
Kevin Urena | kevinur92@gmail.com | 914-362-0445 | 2017-02-11 | 2 |
James Taeger | jtaeger3@gmail.com | 561-317-8197 | 2020-05-10 | 0 |
sonsin gleton | sonsingleton@outlook.com | 8094712331 | 2022-02-16 | 0 |
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