| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | punchyman27@gmail.com |
| Buyer's username: | punchyman27@gmail.com |
| E-mail: | punchyman27@gmail.com |
| Phone number: | 9292718505 |
| Buyer's address | 1345 Meadowbrook Dr, West Palm Beach FL 33417 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Tried To purchase stuff online with a stolen credit card |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Zhang wenguo | 13864338388 | 2018-12-31 | 0 | |
| Hank Jennings | 2021-07-07 | 1 | ||
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
| Joel Hayes | joelantmurph@gmail.com | 5857751707 | 2016-07-28 | 0 |
| Joseph Bondura | 74a5747f703cffa56886@members.ebay.com | 4437572321 | 2020-12-11 | 3 |
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