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Bad Buyer: james-papaneri@email-listpack.net

Details

Purchase date:May 2016
Buyer's name:FERRY SUBA
Buyer's username:n/a
E-mail:james-papaneri@email-listpack.net
Phone number:9529412452
Buyer's address6515 cecilia circle suite: 3596 Minneapolis, MD 55439
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

STOLEN CREDIT CARD, FRAUD

Reported at:
Reporter:96.94.X.X
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Similar reports

Name/Username E-mail Phone Reported at
DAVID REGAR dvdregar@gmail.com 4547582112 2016-08-30
ROSEBERG DALTON bargain.hunters@engineer.cin 6123075879 2016-08-30

Comments

Customer IP: 207.244.89.106
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com


Posted about 2 years ago by 162.158.X.X Report as SPAM

22-Sep-2017
Customer IP: 198.7.58.101

Billing:

Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net

Shipping:

Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States


Posted about 2 years ago by 162.158.X.X Report as SPAM
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