| Purchase date: | March 2019 |
|---|---|
| Buyer's name: | LABHESH KUMAR aka Renta |
| Buyer's username: | LABHESH KUMAR Renta |
| Phone number: | 859-568-2465 & 203-809-1517 |
| Buyer's address | 5881 CLARENDON SPRINGS PL CENTREVILLE, VA 20121-3066 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cameras & Photo |
| Details: | HIGH-LEVEL FRAUD BUYER; STOLEN CREDIT CARD |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| craig a niichel | cniichel1@gmail.com | 2019-03-06 | 0 | |
| Ashkan Fahimi | +1 604-720-5059 | 2020-06-09 | 0 | |
| Edwoardo Ryan | edwoardoryan@gmail.com | 9177255176 | 2020-04-24 | 0 |
| PJ | 505-982-7708 | 2023-05-23 | 0 | |
| Davit Vaxtangishvili | 2016-01-14 | 4 |
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