| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | Paulo Fernandes |
| Buyer's username: | Paulosexy1988@gmail.com |
| E-mail: | Paulosexy1988@gmail.com |
| Phone number: | 7866812955 |
| Buyer's address | 107 PROSPECT ST |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Contacted by actual cardholder and law enforcement regarding fraudulent transaction |
| Buyer's IP address: | 172.56.22.225 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ting DangYao and QianDen Ming | shsrngva@outlook.com | N/A | 2019-08-27 | 1 |
| Stephen Cheung | snufkinvfx@yahoo.com.hk | 2020-05-22 | 0 | |
| Triston HUSSEY | 7808200259 | 2019-08-07 | 0 | |
| Shajan Antony, Fast track metallic ind llc | s.shajanantony10696@gmail.com | 2019-11-18 | 1 | |
| Chillwell Portable AC | chillwellportableac2021@proton.me | 7485968574885 | 2023-09-04 | 0 |
Comments
No comments yet.