| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Evgenij Kavtaradze |
| Buyer's username: | saintevgens1@gmail.com |
| E-mail: | saintevgens1@gmail.com |
| Phone number: | saintevgens1@gmail.com |
| Buyer's address | 701 Cornell Drive Unit F9-573310 Wilmington, DE 19801-5791 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Stolen Credit Card - IP said Texas (Uncovered Russia) |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| James Booker Jr. | 917-573-9151 | 2022-12-08 | 0 | |
| Tsitsino Pavliashvili | 2024-02-06 | 0 | ||
| dogg24 | 2015-02-09 | 1 | ||
| Jaymie Rivera | 2021-09-24 | 0 | ||
| Ian Byes | 5033676512 | 2018-05-06 | 0 |
Comments
HE TRIED TO COMMIT FRAUD WITH ME AS WELL. ATTEMPTED 6 DIFFERENT STOLEN CARDS.
Posted over 3 years ago by 162.158.X.X Report as SPAM