Purchase date: | February 2016 |
---|---|
Buyer's name: | DAVID REGAR |
Buyer's username: | n/a |
E-mail: | dvdregar@gmail.com |
Phone number: | 4547582112 |
Buyer's address | 6515 cecilia circle suite: 3596 Minneapolis, MD 55439 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cameras & Photo |
Details: | STOLEN CREDIT CARD, FRAUD |
Reported at: | |
Reporter: | 96.94.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
FERRY SUBA | james-papaneri@email-listpack.net | 9529412452 | 2016-08-30 |
ROSEBERG DALTON | bargain.hunters@engineer.cin | 6123075879 | 2016-08-30 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Michael Johnson | oldslojoe@gmail.com | (206) 799-9998 | 2018-04-09 | 0 |
Christoforos Theophanous | +357 99 538981 | 2019-07-03 | 0 | |
Ron Wilson | wilson-installs@bigpond.com | (61) 08 93987763 | 2012-07-04 | 0 |
David Salazar | 2012-06-16 | 6 | ||
fabi*sfinds17 | 2013-05-29 | 4 |
Comments
Customer IP: 207.244.89.106
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM
22-Sep-2017
Customer IP: 198.7.58.101
Billing:
Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net
Shipping:
Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Posted over 6 years ago by 162.158.X.X Report as SPAM