| 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 | |
|---|---|---|---|---|
| zane williams | zanewilliams@optusnet.com.au | 03 97512252 | 2017-11-01 | 0 |
| Greg Riendeau | griendeau@stepan.com | 847-446-7500 | 2022-01-01 | 0 |
| Anwar Benjamin 117, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia. | benjanwar@outlook.com | 2018-12-19 | 55 | |
| Sam Batarseh | ssbatarseh@yahoo.com | 2017-02-16 | 1 | |
| Vitaliy Hovdosh | 2014-05-05 | 15 |
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