Purchase date: | June 2019 |
---|---|
Buyer's name: | Ramisovich Ramil |
Buyer's username: | Ramisovich Ramil |
E-mail: | perlenecde1979@yahoo.com |
Phone number: | 2265897541 |
Buyer's address | 645 West 1st Avenue Roselle DN47738 NJ 07203 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | order parts with stolen credit card, complete fraud and theft |
Buyer's IP address: | 74.105.132.23 |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
Dnipro | perlenecde1979@yahoo.com | (908) 241-2190 | 2019-06-26 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Tom Ireland | 2021-05-26 | 0 | ||
Lisa Miles | n1l1j9ljlgbbtlm+A0614507330LXZSGXQQOB@marketplace.amazon.ca | 647-607-5025 | 2021-05-19 | 3 |
jesus GALLEGO-sacristana | jgallg@gmail.com | 2019-03-30 | 0 | |
John Graeb | jgraeb@neo.rr.com | 8144508287 | 2021-09-17 | 1 |
Chandan Das | chandantaki@gmail.com | 8967016631 | 2021-03-05 | 0 |
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