| 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 | |
|---|---|---|---|---|
| Ruby Morris | cheaters@yahoo.com | 2022-01-04 | 1 | |
| Viktor Schmidt | vs207@t-online.de | 066913933 | 2021-01-27 | 0 |
| elisabeta toplicianu | elisabetatoplicianu@yahoo.es | +34 642 95 27 58 | 2021-04-02 | 0 |
| ERICA FISCHER | EricalFischer1@gmail.com | 786-308-5627 | 2019-07-19 | 9 |
| Justis Selman | therealprincenyc@gmail.com | 917-744-4731 | 2024-02-13 | 0 |
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