| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | kenhaoffc@gmail.com |
| E-mail: | kenhaoffc@gmail.com |
| Buyer's address | 7515 N. Leadbetter Rd. Portland Oregon |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Purchased Ring and pinion sets and hats with stolen Canadian credit card.
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ellis William | kenhaoffc@gmail.com | 5032860300 | 2017-12-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Enrique SANTIAGO MARTINEZ | sparks6692@hotmail.com | 626256545 | 2019-06-04 | 1 |
| malvina nikoyan | malvinagigu@gmail.com | 558263131 | 2020-06-12 | 1 |
| Kimball's Brand Source | suprfly@comcast.net | +1 810-987-7782 | 2020-02-29 | 3 |
| Gianna Bredice | giannab16@icloud.com | (802) 644-2660 | 2022-01-05 | 2 |
| sloan | 2021-07-05 | 0 |
Comments
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM