| 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 | |
|---|---|---|---|---|
| Lora Carter | scammerareus@yahoo.com | 2022-01-19 | 0 | |
| karen lee burnette | karen@karenhenson.com | +44 7901876187 | 2019-01-24 | 3 |
| Patrick Martin | pjm_jsm@msn.com | (315) 339-5415 | 2017-05-03 | 0 |
| Jaime Tinoco | jun_gti@ig.com.br | 2015-05-08 | 0 | |
| Kate Berkley-Lamb | fluffylamb@sky.com | 07742069141 | 2024-04-19 | 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