| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Dnipro |
| Buyer's username: | Dnipro |
| E-mail: | perlenecde1979@yahoo.com |
| Phone number: | (908) 241-2190 |
| 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: | freight forwarder used by criminals to forward stolen goods purchased with stolen credit cards |
| Buyer's IP address: | 142.93.126.224 |
| 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rachel Chavez | mlara1979@aol.com | 2017-08-25 | 9 | |
| Tamuna Skhirtladze | 2022-01-11 | 2 | ||
| Eka Abdulla | elgun121@gmail.com | +994 55 743 95 45 | 2018-10-20 | 1 |
| Roger Li | rliandjli@yahoo.com | 626-375-2222 | 2016-02-09 | 2 |
| Botley Store WA 4423865 | +1 415-419-8616 ext. 80225 | 2022-05-19 | 0 |
Comments
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Posted over 4 years ago by 172.69.X.X Report as SPAM