| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Betty Lapea |
| Buyer's username: | n/a |
| E-mail: | starsblack39@yahoo.com |
| Phone number: | 6264154693 |
| Buyer's address | 20275 Business Parkway. #AA9318 Walnut, California 91789 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Ordering high priced parts to have them sent via express to a freight forwarder for shipment to Indonesia. Typically orders with stolen credit cards. Also uses a VPN to mask IP address. |
| Buyer's IP address: | 67.205.170.55 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Patricia Mammoliti | mclt84059jd4glk+A0404893YNFSMFG7XK2B@marketplace.amazon.ca | 647-208-0159 | 2021-06-22 | 2 |
| Laurel Scott | 3b8jd8kg3sw841d+A04396091RNFN6L1W44BS@marketplace.amazon.ca | 250-318-3334 | 2021-04-28 | 0 |
| Sergeu Maier | bargenda-b@web.de | 79826699108 | 2017-05-26 | 0 |
| Kevin Kerr | kevandkimsstamps@rogers.com | 416-488-0495 | 2016-09-24 | 3 |
| Patrick Lemieux | lemieux-patrick@hotmail.com | 2018-04-26 | 1 |
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