| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | nicholas joseph |
| Buyer's username: | tca.studios@gmail.com |
| E-mail: | tca.studios@gmail.com |
| Phone number: | 7023287576 |
| Buyer's address | 1025 HOWARD DR LAS VEGAS, Nevada 89104 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Fraud ship to and bill to avs on file |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| carlabarros2011 | 2013-01-03 | 0 | ||
| Julie Ferer | jferer75@icloud.com | 2020-06-25 | 1 | |
| Sara McDade | RightSide2008@yahoo.com | 304-951-5685 | 2019-10-03 | 1 |
| Alton McAfoos | amcafoos@yahoo.com | 979-446-5873 | 2020-02-26 | 1 |
| Kamuiru Gitau | paypalaccount_187@yahoo.com | 2014-12-04 | 0 |
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