| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Joseph Castellano |
| Buyer's username: | loverdane00@gmail.com |
| E-mail: | loverdane00@gmail.com |
| Phone number: | 6467518536 |
| Buyer's address | 5 blue slip |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Credit card fraud. Stole several credit cards and used them for payment. Two shipments were sent to two addresses in Brooklyn, NY: 5 blue slip, APT 1N, BROOKLYN NY 11222 & 296 JEROME, APT 2A, BROOKLYN NY 11207. Shipping addresses were addressed to: Amanda Castellano and Jamie Castellano. |
| Buyer's IP address: | 67.80.63.149 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Enrique SANTIAGO MARTINEZ | sparks6692@hotmail.com | 626256545 | 2019-06-04 | 1 |
| Anthony C. or Lesley | 2013-05-02 | 0 | ||
| Richard mallette | mallette.rich@gmail.com | 480 235 4002 | 2017-04-11 | 1 |
| Immudi Plan | immudiplan@proton.me | 748596857478 | 2023-09-07 | 0 |
| Sheila charuy-Hughes | Sheila_ch58@hotmail.co.uk | 02086827000 place of work | 2012-04-04 | 0 |
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