| 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 | |
|---|---|---|---|---|
| Ella Lawrence | 425-582-1688 | 2024-02-10 | 1 | |
| Dustin Carey | 204-612-1589 | 2021-07-24 | 1 | |
| Kat Smith | Kat.smith@gmail.com | (609)-641—-8060 | 2021-01-18 | 1 |
| Penny Lane | 2023-11-05 | 0 | ||
| Immediate Edge | immediateguide@proton.me | 2024-03-06 | 0 |
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