| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | Jeremy Kinnon |
| Buyer's username: | n/a |
| E-mail: | jeremykinnon@yahoo.com |
| Phone number: | 6264154695 |
| Buyer's address | 20275 Business Parkway #AA8025 City of Industry California 91789 United States |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Music |
| Details: | Ordered £700 of records and CDs. address is a freight forwarding company on an industrial estate, forwarding address in Indonesia. uses a VPN to mask DNS. |
| Buyer's IP address: | 96.44.183.203 |
| Reported at: | |
| Reporter: | 81.137.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| cynthia harney | cindy-1963@hotmail.com | 804-786-3161 | 2011-12-29 |
| Frank De Groot | info@owndoc.com | 0000000000 | 2012-06-26 |
| "Craig" | acctbillpay123@yahoo.com | 724-889-6660 | 2013-03-14 |
| Kasandra Hackemack DeLos Santos | wgyg8105dsrgd31@marketplace.amazon.com | 9282639962 | 2015-11-11 |
| Evhenyi Holoveshko | 19739476185 | 2018-11-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Szigeti Ilka | 06303569355 | 2018-01-08 | 1 | |
| Shayne Fedoruk | 604-791-0755 | 2021-11-16 | 7 | |
| ELIANE RAUCCI | eliane.raucci@yahoo.com.br | 2014-06-11 | 0 | |
| Natasha Lewis | tasha648@hotmail.com | 2015-11-11 | 0 | |
| Joseph Dobbs | dobbs455@gmail.com | 803-383-0216 | 2020-03-06 | 1 |
Comments
Just received an order for $1400.00 in Angler Gear that required authorization. When I called the phone number provided it stated it was an internet phone number.
Posted over 7 years ago by 75.174.X.X Report as SPAM
tried to move 959.00 using name Felecia Hermina tel 6264154695 email feleciahermin@gmail.com
Felecia Hermina
20275 Business Parkway
AC9699
City of Industry, California 91752
Posted almost 7 years ago by 108.162.X.X Report as SPAM
I am Felica you suck
Posted over 6 years ago by 172.68.X.X Report as SPAM