| Purchase date: | April 2012 |
|---|---|
| Buyer's name: | dauhf |
| Buyer's username: | dauhf |
| E-mail: | danyele.thomas@yahoo.com |
| Phone number: | 9255507618 |
| Buyer's address | po box 381 knightsen CA 94548 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Fraudulent buyer attempted to make a large purchase with another person's credit card. Be very aware of this person. |
| Buyer's IP address: | 66.87.7.66 |
| Reported at: | |
| Reporter: | 174.95.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| kejrxkkdrlwbop8 | 2016-05-26 | 1 | ||
| Nadine Vasquez | makeupbynadine86@gmail.com | 2017-01-31 | 0 | |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-09-07 | 0 |
| Gabriele Daquila | 2013-08-31 | 1 | ||
| L J Richardson | lrich9@yahoo.com | 760 666 1461 | 2013-09-30 | 0 |
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