| Purchase date: | February 2016 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | tpontelandolfo@yahoo.com |
| Phone number: | 7608093895 |
| Buyer's address | 8359 university ave apt 7 la mesa , CA 91942 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | This fraudster try to use this address and email to buy items for an AR-15. Please be aware of this email and address. |
| Buyer's IP address: | 68.111.150.228 |
| Reported at: | |
| Reporter: | 66.249.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sahil Marwah | incognito.1176@gmail.com | 8054879230 | 2017-10-29 | 6 |
| Truong Nguyen | truongnguyen777@outlook.com | 6572069599 | 2020-11-07 | 1 |
| Alberta Rizzo | alby.rizzo@hotmail.it | 2013-04-26 | 0 | |
| Rena Spani | hhpztzlnz947ytt+A0284507CPVII2OXCZ3X@marketplace.amazon.ca | 587-337-3608 | 2021-02-08 | 0 |
| Profit Horizon | horizonprofitapp@proton.me | 748596857485 | 2023-02-27 | 0 |
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