| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Terrence Jones |
| Buyer's username: | Terrence Jones |
| E-mail: | supplymaster@yahoo.com |
| Phone number: | (323) 754-3325 |
| Buyer's address | 10927 S Western Ave Los Angeles, CA 90047 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ordered parts using a stolen credit card |
| Buyer's IP address: | 172.243.254.74 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Terrence Lydell Jones | supplymaster@yahoo.com | (323) 531-0632 | 2019-11-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| giga ianvarashvili | 2020-11-07 | 7 | ||
| Claude Richard | ygfpwl11fymhvcx+A03052941HNNRGMBAYJPN@marketplace.amazon.ca | 819-923-2290 | 2021-05-11 | 0 |
| Unitedmedicines | unitedmedicinesusa@gmail.com | 754779-8348 | 2021-03-23 | 0 |
| Lori Lancer | lori@dr.com | 2017-03-30 | 4 | |
| Jackson edwar | jacksonedwar@hotmail.com | 2016-08-12 | 0 |
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