| Purchase date: | February 2011 |
|---|---|
| Buyer's name: | Evgheni Fatnev |
| Buyer's username: | efatnev2012 |
| E-mail: | emmonswinfred38@hotmail.com |
| Phone number: | 37379882227 |
| Buyer's address | Alba-Iulia 3 ap 14 Chisinau,MD-2051 or 2051 MOLDOVA |
| Store: | eBAY |
| Buyer's country: | Moldova, Republic of |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | Evgheni Fatnev
the first transaction Deal on eBay ,and then deal out of eBay ,every time use different credit card(different card holder and address),mainly buy IC chips,and some IC accessories. |
| Reported at: | |
| Reporter: | 119.139.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shivani arora | shivaniaroracoin47@gmail.com | 00000000000 | 2022-02-01 | 0 |
| John Jennings or Krystal Duncalfe | 1 858-336-1381 or 1 780-484-4147 | 2021-01-08 | 0 | |
| Judith Henderson | (562)-639—-4313 | 2020-08-16 | 0 | |
| Zephyr Caulfield | ZephyrCaulfield@scammer.tcgplayer.com | 2022-02-18 | 0 | |
| Chad Easthom | 70n2580yjxzhkvk+A02405591XTEKV0XGS5SP@marketplace.amazon.ca | 778-863-0997 | 2021-02-04 | 12 |
Comments
7895576287
another phone number
Posted over 12 years ago by 119.139.X.X Report as SPAM