| Purchase date: | April 2012 |
|---|---|
| Buyer's name: | joe everlas |
| Buyer's username: | joe everlas |
| E-mail: | marcos.jessiel@gmail.com |
| Phone number: | 702-234-2334 |
| Buyer's address | 5950 pacific shores drive las vegas NV 89142 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Several fraudulent purchase attempts with various different people's credit cards. |
| Reported at: | |
| Reporter: | 174.95.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jr Zelaya | 2020-09-15 | 2 | ||
| VANESSA INFANTE | VANESSAINFANTE@scammer.tcgplayercom | 2022-06-07 | 0 | |
| Jaysen Adams | 780-886-4869 | 2021-11-22 | 0 | |
| Gregory Keoppel | kenmorekep@yahoo.com | 330-338-0377 | 2018-04-20 | 1 |
| Nassera Salfi | N.assera@live.fr | 2014-03-06 | 2 |
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