| 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 | |
|---|---|---|---|---|
| ADE MARIO | Teira_Barker@gmx.us | 7188867788 | 2017-05-16 | 6 |
| Lady Wilks | gmci2005@yahoo.com | 601-540-8379 | 2020-11-18 | 0 |
| Rhonda L Schwarz | rvioux1108@gmail.com | (513) 3005033 | 2017-02-01 | 5 |
| Abraham Castillo | Cast_abe@hotmail.com | (619)-470-2959 | 2019-01-22 | 0 |
| James Thompson | thompsonj720@yahoo.com | 513-716-5219 | 2013-07-04 | 1 |
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