Purchase date: | October 2022 |
---|---|
Buyer's name: | Reymon |
Buyer's username: | domatoriforti@gmail.com |
E-mail: | domatoriforti@gmail.com |
Buyer's address | 8020 Northwest 66th Street, BP-034215, Miami FL 33166 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Fraudulent credit card purchase. Shipping address is a MAIL FORWARDING that processes this stolen merchandise. BOXPAQ INTERNATIONAL, 8020 NW 66th St, Miami, FL 33166 |
Buyer's IP address: | 69.167.2.100 |
Reported at: | |
Reporter: | 72.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
kelly shaw | topoftherangerc@hotmail.com | 2015-05-28 | 1 | |
Sam Vonrichter | 794b5pgr5dhwq37+A00499732U8J9J5LUSFAF@marketplace.amazon.ca | 226-974-1579 | 2021-04-29 | 0 |
Gabriella Tangredi | 2022-09-26 | 0 | ||
Devon J. Connelly | 2020-02-06 | 0 | ||
Samantha Kates | 5wm27kyg1bk33cy+A01925092JPPNFULLZW8@marketplace.amazon.ca | 6474049795 | 2020-12-28 | 1 |
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