| 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 | |
|---|---|---|---|---|
| Shannon Bienvenu | sassysas323@gmail.com | 2015-07-29 | 1 | |
| Allison Elizabeth Carter | 2020-10-01 | 0 | ||
| Ariel Key or Jeremiah Key | jeremiahkey65@yahoo.com | 2018-10-26 | 0 | |
| Immediate savage 360 | immediatesavage@gmail.com | 7485968574 | 2024-01-21 | 0 |
| georged | george116.com@gmail.com | 2022-02-12 | 0 |
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