| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Huber Bergut |
| Buyer's username: | CO10X229774N |
| E-mail: | co.netplay@gmail.com |
| Phone number: | 3055920839 |
| Buyer's address | 7801 NW 37th Street Doral FL 33195-6503 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Credit card fraud. Shipping address is a forwarding company at
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Eugene Robitaille - Gestion Immobilière Eco-Domus Inc. | eugene.robitaille@gmail.com | 2018-04-27 | 1 | |
| Shaun Fletcher | shaun.fletc@o2.co.uk | 2013-06-22 | 1 | |
| Tetiana (aka Tatyana) Trubchanin | woodbrook@rambler.ru | 973-947-6185 | 2020-03-30 | 3 |
| Steven Hane | cat1peanut@aol.com | 2016-08-04 | 3 | |
| Michael Richardson | mllsrichardson@bellsouth.net | 678-451-6280 | 2020-06-14 | 2 |
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