Purchase date: | June 2020 |
---|---|
Buyer's name: | Julio Castro Geniel Castillo |
Buyer's username: | ezequi.el0055@gmail.com |
E-mail: | hl08477.9@gmail.com |
Phone number: | 3056785468 |
Buyer's address | 1980 NW 82nd Ave Doral, FL 33122 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Multiple fraudulent credit card orders to be shipped to :
|
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Allison Hamburg MAC | AllisonHamburgMAC@scammer.tcgplayer.com | 2022-04-26 | 0 | |
Patricia Triebner | mbn75fy0hpd8dd9+A02729862TGNSQX0M67GO@marketplace.amazon.ca | 2262284600 | 2021-02-19 | 1 |
lynette Bromham | lynette.bromham@tiscali.co.uk | 07793 816221 | 2020-09-30 | 0 |
Patricia Sharp | F255020E4AD543F4992F12C323E71694@relay.walmart.com | 5036793431 | 2022-05-12 | 0 |
Joeffrey Corpuz | dp1lssqnbzlbkw7+A01593093CRZW4H7AYBNL@marketplace.amazon.ca | 416-837-9818 | 2021-04-11 | 1 |
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