Purchase date: | November 2021 |
---|---|
Buyer's name: | Kuevor Romeo Christian |
Buyer's username: | n/a |
E-mail: | asarekwasi19@outlook.com |
Buyer's address | ELITE IMPORT & EXPORT 487 HILLSIDE AVE STE 1 HILLSIDE, NJ 07205-1105 US |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | User ordered items using stolen credit card, and had it sent to an exporting company to ship items out of country. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Richard Oti | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
Asare Kwasi | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
Charity Adoma | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
Andrews Sarpong Frimpong | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Luis G Toro | +1 971-601-4867 | 2021-10-01 | 0 | |
John Graeb | jgraeb@neo.rr.com | 8144508287 | 2021-09-17 | 1 |
Debra Lynn Humphrey | cheater@yahoo.com | 2019-11-24 | 0 | |
Peter Hodgkinson | 07939265093 | 2023-05-21 | 0 | |
Diana Kitch | kitchd1@outlook.com | 2019-01-15 | 3 |
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