| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Jhon Raymon |
| Buyer's username: | Jhon Raymon |
| E-mail: | raymon34@gmail.com |
| Phone number: | 5186886712 |
| Buyer's address | 825 oakwood ave, Schenectady, NY 12303 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used a stolen credit card to try to purchase items |
| Buyer's IP address: | 74.109.180.208 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| John Raymon | Jraymon34@gmail.com | 5186886712 | 2020-01-15 |
| Jeewan Etwar | Jraymon34@gmail.com | 5186886712 | 2020-03-24 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alicia Sutton | 705-645-2295 | 2021-10-19 | 2 | |
| Cristina Corti | 647-393-3962 | 2021-12-11 | 0 | |
| Christopher Pallm | 2021-09-05 | 0 | ||
| David Garcia Bouzon | bouzonmail@gmail.com | +34678367255 | 2017-12-20 | 0 |
| Lucinda Gilbert | lgnursing@bellsouth.net | 407-595-5002 | 2015-09-03 | 0 |
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