| Purchase date: | July 2016 |
|---|---|
| Buyer's name: | Jimmy Anderson |
| Buyer's username: | n/a |
| E-mail: | jimmiisoon@gmail.com |
| Phone number: | 9529413370 |
| Buyer's address | 6515 Cecilia Circle Suite 4842 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Purchased car apparel with fraudulent card and got us for $700. |
| Reported at: | |
| Reporter: | 72.230.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Abel Cruz | elivetacross@gmail.com | 2017-09-09 | 0 | |
| Elizabeth Fleming | ebf0703@gmail.com | 224-600-3020 | 2020-04-26 | 0 |
| Jared Garan | 0680sj4lmm03kzz+A076490624POMJ56NU1XG@marketplace.amazon.ca | 519-925-9889 | 2021-07-22 | 1 |
| Marnel Laguerre | blakmozflow@yahoo.com | 2011-12-08 | 1 | |
| Julia Lakats | julija.lakats@gmail.com | 416 286-3993 | 2011-09-01 | 3 |
Comments
22-Sep-2017
Customer IP: 198.7.58.101
Billing:
Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net
Shipping:
Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Posted almost 7 years ago by 162.158.X.X Report as SPAM