Purchase date: | October 2021 |
---|---|
Buyer's name: | Richard Oti |
Buyer's username: | Richard Oti |
E-mail: | richardoti40293@gmail.com |
Phone number: | 4402012756 |
Buyer's address | 3640 Casual Ridge Way Loganville, GA 30052 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Used stolen credit card information and after receiving his order did a chargeback for fraud |
Buyer's IP address: | 172.82.176.56 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Richard Oti | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
David Walker | simonrobinsondevq@outlook.com | 2024-05-23 | 0 | |
Kevin Kahn of TekCrates | trinity69@gmail.com | 2020-01-22 | 0 | |
Gregory Keoppel | kenmorekep@yahoo.com | 330-338-0377 | 2018-04-20 | 1 |
Carl Bortfield | newid1@live.com.au | 02045616385 | 2014-11-12 | 7 |
Shan-Chi Fang / Johnny Fang | 2021-09-11 | 0 |
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