| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Luis Lopez |
| Buyer's username: | alcidajavier10@gmail.com |
| E-mail: | alcidajavier10@gmail.com |
| Phone number: | 7863673974 |
| Buyer's address | 8550 NW 70th ST Miami FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Fraudulent credit card order to be shipped to Fforwarding company:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Juan Rosa | j.drosa01@gmail.com | 8095062657 | 2020-06-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alejandro Zacatenco | alexicon54@aol.com | 347 833-2144 | 2019-01-29 | 9 |
| Rhonda Grekul | ycxhc375jdhrjf4+A07396522J83RFMUMIBXY@marketplace.amazon.ca | 4038951894 | 2021-03-03 | 2 |
| David Hulowski - Hulowski Line Boring | david.hulowski@gmail.com | 2016-06-29 | 0 | |
| Joseph Wang | knowledgenation@gmail.com | 2011-02-26 | 91 | |
| David M Perlstein | 2020-02-28 | 0 |
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