| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Brayan Ignacio peroti mencia |
| Buyer's username: | denselguerrer.o730@gmail.com |
| E-mail: | denselguerrer.o730@gmail.com |
| Phone number: | 786-226-2280 |
| Buyer's address | 8372 NW 68th Street Miami Florida 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Fraudulent credit card order. Shipping address is a forwarding company:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Luis Rodriguez | serviciosmitsubishihn@gmail.com | 3056381770 | 2022-01-17 | 0 |
| peter morton | opierre1@comcast.net | 2013-10-16 | 1 | |
| Condor : How Condor work for us? | AngelaKelen@outlook.com | 1-951-032-1025 | 2022-06-15 | 0 |
| Jacob Trujillo | terrytrujillo@comcast.net | 2017-01-07 | 0 | |
| Jesus Vazquez | jesusvazquezks96@gmail.com | +1 913-940-6481 | 2019-10-09 | 5 |
Comments
AlannaSweatman70@outlook.com also used
Posted almost 3 years ago by 172.68.X.X Report as SPAM