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 | |
---|---|---|---|---|
Roger De Gon | 1 301-789-5749 | 2024-03-20 | 0 | |
Mallory Zeller | etransfertrackingteam@aol.com | 2022-01-26 | 1 | |
Patricia Girtmon | patriciagirtmon777@gmail.com | 2017-08-16 | 8 | |
Rae Dawn Campbell | dtx57tc90tl5q01+A036297719IUO2JBDNUAO@marketplace.amazon.ca | 587-357-0877 | 2021-07-24 | 1 |
Tanya Robinson | santosfilho.j@hotmail.com | 07931351713 | 2022-01-14 | 0 |
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