| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Ramisovich Ramil |
| Buyer's username: | Ramisovich Ramil |
| E-mail: | lunmivide1970@yahoo.com |
| Phone number: | 2265897541 |
| Buyer's address | 645 West 1st Avenue Roselle NJ 07203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | order parts with stolen credit card, complete fraud and theft |
| Buyer's IP address: | 173.63.117.172 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
| Ramisovich Ramil | perlenecde1979@yahoo.com | 2265897541 | 2019-06-26 |
| Dnipro | perlenecde1979@yahoo.com | (908) 241-2190 | 2019-06-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kristin Sturdivant | kristin_sturdivant@hotmail.com | (765) 650-8533 | 2010-08-29 | 0 |
| Edgar Ivan Jaquez | edgar0990@msn.com | 9283738699 | 2019-07-31 | 6 |
| https://ignite-drops-au.jimdosite.com/ | NicolBragg@outlook.com | 1-951-025-8748 | 2022-10-21 | 0 |
| Tony Nguyen | 2018-07-26 | 1 | ||
| ronald carter | 2022-05-07 | 1 |
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