| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | CLINTON B BURR |
| Buyer's username: | CLINTON B BURR |
| Phone number: | 607-264-3632 |
| Buyer's address | 446 ROSCOE JONES ROAD COOPERSTOWN, NY 13326 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | This is Mail fraud. |
| Reported at: | |
| Reporter: | 24.85.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John Bibbee, Tanner Covington | tannercovington345@outlook.com | 6627050498 | 2020-03-18 | 0 |
| Paul Marchiano | ppauldmarch@aol.com | 8458250878 | 2022-08-17 | 0 |
| KWOK L TAM/ Kwok Leung Tam | captain.coin.usa@gmail.com | 2013-01-16 | 4 | |
| Kevin Willsher | 2020-10-16 | 0 | ||
| Rosanna Valentino, Rosan Valentino | RosanValentino@gmail.com | 7182348403; 7182341862 | 2021-05-18 | 0 |
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