| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | SION & KAMIKA MCLAUGHLIN |
| Buyer's username: | Businesslife1@yahoo.com |
| E-mail: | Businesslife1@yahoo.com |
| Phone number: | 6105684399 |
| Buyer's address | 2903D WYOMING DR READING, PA 19608 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Committed credit card fraud. Reported to IC3 |
| Buyer's IP address: | 73.187.144.156 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| rogesherma_4 | 2019-03-30 | 0 | ||
| City Hope St. Louis | 00889dfbfade669f824e@members.ebay.com | 3142249484 | 2021-08-10 | 2 |
| Steven Horwitz | (925) 376-5373 | 2020-04-19 | 1 | |
| Craig Korka | skcs4@aol.com | 2018-08-16 | 3 | |
| Shlomo Barmali | 3as633@walla.com | 2014-02-24 | 0 |
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