| 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 | |
|---|---|---|---|---|
| Jacqueline Sefing | caneel29@yahoo.com | 951-461-7855 | 2020-08-15 | 0 |
| Yat Chan | yt7777888@gmail.com | 3022650777 | 2019-08-05 | 6 |
| John Hong | Jh2792@yahoo.com | 2103836019 | 2018-10-04 | 0 |
| Kevin Khan - TekCrates | trinity69@gmail.com | 2020-01-29 | 0 | |
| Valentina Vakhova | vvakhova@yahoo.com | 2018-01-27 | 2 |
Comments
AlannaSweatman70@outlook.com also used
Posted over 3 years ago by 172.68.X.X Report as SPAM