| 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 | |
|---|---|---|---|---|
| vinkal kataria | +1 647-706-1498 | 2020-06-14 | 0 | |
| Michel Lavallée | 2021-05-14 | 0 | ||
| georged | george116.com@gmail.com | 2022-02-12 | 1 | |
| Terry Riley | MrRiley4313@hotmail.com | 812-558-4983 | 2017-07-03 | 1 |
| andrew | 2021-03-07 | 0 |
Comments
HE TRIED TO COMMIT FRAUD WITH ME AS WELL. ATTEMPTED 6 DIFFERENT STOLEN CARDS.
Posted almost 3 years ago by 162.158.X.X Report as SPAM