| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Terrence Lydell Jones |
| Buyer's username: | Terrence Lydell Jones |
| E-mail: | supplymaster@yahoo.com |
| Phone number: | (323) 531-0632 |
| Buyer's address | 10927 S Western Ave Los Angeles, CA 90047 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ordered parts using a stolen credit card |
| Buyer's IP address: | 172.243.254.74 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Terrence Jones | supplymaster@yahoo.com | (323) 754-3325 | 2019-11-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Allison Griffin | +1 225-717-1063 | 2021-11-23 | 1 | |
| Monica Arce | Monicaarce@hotmail.com | (503)-260—7506 | 2020-07-29 | 1 |
| Jojo Zala | jojozalaa@gmail.com | 04275971516 | 2018-07-09 | 1 |
| Shark Tank Keto Gummies | sharktankketoscam@outlook.com | 279908879 | 2023-04-06 | 0 |
| Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
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