| Purchase date: | April 2021 |
|---|---|
| Buyer's name: | Haim Pinkas |
| Buyer's username: | Haim Pinkas |
| E-mail: | glennposkocil87@gmail.com |
| Phone number: | 8132303060 |
| Buyer's address | 13707 Sweetwater Cove Pl Tampa, FL 33613 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to make a purchase |
| Buyer's IP address: | 72.187.18.18 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Daniel McClenathan | mcclenathan@pedgi.org | 727-253-9262 | 2016-11-15 | 0 |
| James D. Vigil, Jr. or Jimmy D. Vigil, Jr | sql58g9s08q9d5n+A0948266CVTVANN2I3FW@marketplace.amazon.com | 2019-04-16 | 1 | |
| Marek Harrington | marekharrington@gmail.com | 02088403373 | 2016-07-08 | 10 |
| James Crovak | crovak3@att.net | 4128772596 | 2022-02-15 | 2 |
| Polina Asenova | pqzfttpgfb4qt23+A01131192QX7UYAUYEWZU@marketplace.amazon.co.uk | 07539297955 | 2021-08-28 | 2 |
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