| 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 | |
|---|---|---|---|---|
| nursing201 (Renee and Brent; The Media Monkey, LLC) | balexander2003@hotmail.com | 2013-03-28 | 9 | |
| Luis Saldivar | luis22moreno@yahoo.com | 2017-05-21 | 0 | |
| Joseph Radomski | joeradomski@yahoo.com | 2024-06-23 | 0 | |
| Daniel Macko | mackodm@icloud.com | 2016-11-12 | 1 | |
| GENNARO VASSALLO | gennaro.vassallo@yahoo.com | 99496032 | 2013-11-25 | 0 |
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