| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Bonnie Maurizio |
| Buyer's username: | n/a |
| E-mail: | frisko34@mail.com |
| Phone number: | 484-284-5216 |
| Buyer's address | 2228 Rickert Rd, Perkasie, Pennsylvania, 18944 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Buyer ordered parts with a stolen credit card and requested shipping to a third party address. |
| Buyer's IP address: | 173.75.25.157 |
| Reported at: | |
| Reporter: | 108.38.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Bonnie Maurizio | frisko34@mail.com | 2016-08-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Isabelle Nadeau | qxmzww79d5qkny2+A03819313591JEEBKB5KJ@marketplace.amazon.ca | 438-828-3720 | 2020-10-19 | 0 |
| Myra Lopez | 347-515-7625 | 2020-05-05 | 2 | |
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| Cruz Castaneda | cruzacastaneda@yahoo.com | 2020-03-23 | 0 | |
| Lawrence Moore | lkoto1@aol.com | (404) 291-0474 | 2011-07-27 | 0 |
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