| 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 | |
|---|---|---|---|---|
| Dustin Black | jussypaul95@gmail.com | 2015-08-06 | 0 | |
| jenidsou | jennygoddy@gmail.com | 2020-02-12 | 8 | |
| Mallory Zeller | etransfertrackingteam@aol.com | 2022-01-26 | 1 | |
| Jeffrey Lu | +1 314-576-9750 | 2021-09-10 | 2 | |
| M. Matheney | 2015-03-12 | 0 |
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