| Purchase date: | July 2022 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | n5ll5n5m5dhu@outlook.com |
| Phone number: | 513-602-4861 |
| Buyer's address | 3609 Flower St, Huntington Park, California 45066 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Buyer used a stolen card, fake email, fake name, buyer has used the same shipping address twice with 2 different identities. |
| Reported at: | |
| Reporter: | 75.106.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sergey Yungman | komelgman@yandex.ru | 9257908959 | 2017-05-30 | 7 |
| Della L Durling | DellaLDurling@scammer.tcgplayer.com | 2021-12-27 | 0 | |
| Jamie R Gray | 2018-06-11 | 0 | ||
| Aneal Ganta | anealganta@gmail.com | 847 971 7420 | 2014-01-08 | 9 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-09-26 | 0 |
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