| Purchase date: | September 2012 |
|---|---|
| Buyer's name: | David Ma |
| Buyer's username: | n/a |
| E-mail: | DAVID.MA@myself.com |
| Phone number: | 781-986-6970 |
| Buyer's address | 137 High St, Randolph, MA 02368 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Using a stolen credit card to ship to his address |
| Reported at: | |
| Reporter: | 66.117.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Karen Gaffney | 530-906-3735 | 2020-05-19 | 1 | |
| Greg Hopkins | 2016-07-08 | 0 | ||
| Konstantinos Stamatis | zbigopushnew@outlook.com | 7735284205 | 2019-11-06 | 1 |
| Anika Chaudhary | tiw.prachi401@gmail.com | 2020-09-03 | 0 | |
| Kimball's Brand Source | suprfly@comcast.net | +1 810-987-7782 | 2020-02-29 | 3 |
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