| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | BRYAM RAMIREZ |
| Buyer's username: | rosaneyliaero1@gmail.com |
| E-mail: | rosaneyliaero1@gmail.com |
| Phone number: | 3099882333 |
| Buyer's address | 8550 NW 70TH ST #29170 Miami Springs, FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | REAL CUSTOMER NAME, FAKE BUYER ORDERING UNDER VICTIM NAME, SENDING TO CARGO FORWARDER IN MIMAI - also has ordered under the name of Yenerci Massiel to another cargo forwarder 8273 NW 56 ST PS-40180 Miami, FL 33195 using email fastcarbmw99@pacific-ocean.com === IP ADDRESSES: 104.156.206.157 -- 107.167.229.86 -- 198.203.28.153 -- 107.167.229.122 |
| Buyer's IP address: | 104.156.206.157 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Immediate Edge | immediateedge1012@proton.me | 748596857485 | 2023-03-25 | 0 |
| Shenik Miranda | pradian80@yahoo.com | 520-405-2372 | 2020-04-02 | 1 |
| david dikes | john.cavenah@gmail.com | +1 580-372-7065 | 2021-05-01 | 1 |
| Dan Dinhofer | +1 (954) 920-0609 | 2022-04-12 | 1 | |
| Jacob Banks | 510-750-7964 | 2018-08-02 | 0 |
Comments
No comments yet.