| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | desi florentina |
| Buyer's username: | n/a |
| E-mail: | desiflorent@gmail.com |
| Phone number: | 5619902016 |
| Buyer's address | Pompano Beach |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | CC fraud, multiple attempts with various cards. No contact. |
| Buyer's IP address: | 13.92.121.142 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Thomas Virzi | skyscraper2018@mail.com | 914-787-8992 | 2018-05-16 | 2 |
| Cody Thornton | 705-715-5169 | 2021-11-28 | 0 | |
| Gary Rutter | 910-245-1588 | 2013-12-07 | 0 | |
| tess savina | tessss@clubmember.org | 2012-08-10 | 1 | |
| Shark Tank Keto Gummies | harktanketoprice@outlook.com | 279988999 | 2023-05-13 | 0 |
Comments
CC fraud again on my store from this email. 6-10-2016
Posted almost 8 years ago by 108.162.X.X Report as SPAM