Purchase date: | November 2018 |
---|---|
Buyer's name: | Grillade Haitienne |
Buyer's username: | n/a |
E-mail: | GrilladeHaitienne@gmail.com |
Phone number: | 514-722-2389 |
Buyer's address | 7452 Boulevard Pie-IX Montréal QC H2A 2G8 |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Buyer placing multiple orders with stolen credit cards to 7452 Boulevard Pie-IX Montréal QC H2A 2G8 under different names. |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Bonnie Shafer | 2023-11-10 | 0 | ||
Giga Ianvarashvili | 2023-08-30 | 1 | ||
Derila Kudde | derilakudde@gmail.com | 2799999490 | 2022-08-23 | 0 |
Nicholas James Alan Schill | 5yynf5s5d24ggk3+A03893223BF73D8MWQQVA@marketplace.amazon.ca | 519-444-8151 | 2021-01-22 | 3 |
stela plaku | ilektrakakkava@gmail.com | 2019-11-06 | 0 |
Comments
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Posted over 5 years ago by 162.158.X.X Report as SPAM
Yes buyer from -
7452 boul Pie Ic
Montreal QC H2A 2G8
Has placed many orders with stolen identity and stolen credit cards. Thank you for this.
Posted about 5 years ago by 108.162.X.X Report as SPAM