| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | Jetaune C Boulton |
| Buyer's username: | n/a |
| E-mail: | tizzylish69@yopmail.com |
| Phone number: | 3056425547 |
| Buyer's address | 8424 NW 56th St MCE 00683 MCE 00683 miami, Florida 33195 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Attempted to purchase automotive electronic parts and ship to a known freight forwarder involved in credit card fraud. 8424 NW 56th St
|
| Buyer's IP address: | 104.222.217.129 |
| Reported at: | |
| Reporter: | 71.10.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| christopher a bast | christopherbast458@yopmail.com | 3056458878 | 2016-04-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| gloria Gomez | 2532283498 | 2018-11-06 | 0 | |
| Ivan Aramayo | 9r1r7r71ryx82fk+A0210882BBG34AITVFNC@marketplace.amazon.com | 2021-05-06 | 1 | |
| Ian Stuart Stephenson | tolvutjekk@gmail.com | 2019-09-14 | 1 | |
| Ultra Burn | ultraburnget@proton.me | 7485968574 | 2023-12-25 | 0 |
| Fady Hamouda | fdiddy2001@hotmail.com | (514) 779-3546 | 2021-05-27 | 0 |
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