| 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 | |
|---|---|---|---|---|
| Natasha Trew | tashash28@hotmail.co.uk | +44 7502317389, 01963363931 | 2018-12-19 | 0 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-07-27 | 0 |
| Stephen Quinney | kmzk3yx0t80kk16+A0805135BQ1O203DULMH@marketplace.amazon.ca | 4166520554 | 2021-02-05 | 2 |
| hany bakhoom | 2020-07-20 | 0 | ||
| Susannah Bielak | F86BCF09E8454EDB889577190837CE2B@relay.walmart.com | 3125139661 | 2021-10-16 | 0 |
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