| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Gary Young |
| Buyer's username: | worldus16@mail.com |
| E-mail: | worldus16@mail.com |
| Phone number: | (951) 422-3823 |
| Buyer's address | 720 sunrise ave apt 6, Rosevilla, CA 95661 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | declined cc, different ship and bill, contacted for verification ID, no response. same item purchased as other bogus orders all within days. |
| Reported at: | |
| Reporter: | 70.112.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
| Bhomatie Singh | stephaniesingh@yahoo.com | 6465529944 | 2012-05-16 | 0 |
| Jeremiah Hall | 2021-12-24 | 1 | ||
| Lyn Smith | nailz4355@yahoo.com | 2022-11-28 | 0 | |
| Valerio Marotta | valerio@plugandwork.it | 0039-0823-484083 | 2013-08-18 | 0 |
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