| 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 | |
|---|---|---|---|---|
| Lyudmila Polevoy | 682-561-6897 | 2018-06-14 | 3 | |
| Kaija Collette | none@none.com | 2018-08-30 | 0 | |
| Brandon Farrugia | r6fgs8cx64f7lpq+A00623923C86NUI0I949Z@marketplace.amazon.ca | 647-828-2162 | 2021-05-16 | 5 |
| jenidsou | jennygoddy@gmail.com | 2020-02-12 | 7 | |
| Louis jones | jones.louis7@gmail.com | (586) 383-0654 | 2017-12-07 | 5 |
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