| 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 address | 6515 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 |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| DAVID REGAR | dvdregar@gmail.com | 4547582112 | 2016-08-30 |
| ROSEBERG DALTON | bargain.hunters@engineer.cin | 6123075879 | 2016-08-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Charlotte Henderson | char.hdrn@gmail.com | 2022-01-12 | 2 | |
| Abel Culper | ab_cul@tuta.io | N/A | 2019-09-03 | 0 |
| Steven Horwitz | (925) 376-5373 | 2020-04-19 | 1 | |
| Liuxian Yuan | sewyxou@ecdnd.com | 3182517567 | 2018-05-03 | 6 |
| Colleen Renaud | 2024-03-11 | 0 |
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 over 6 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 over 6 years ago by 162.158.X.X Report as SPAM