Purchase date: | June 2020 |
---|---|
Buyer's name: | Hector Rosa |
Buyer's username: | artes3231@gmail.com |
E-mail: | artes3231@gmail.com |
Phone number: | 8098291957 |
Buyer's address | Hector Rosa 8550 NW 70th ST Miami FL 33166 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Fraudulent credit card order with shipping address
|
Buyer's IP address: | 38.121.43.252 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Elizabeth Martinez | gilioliz@hotmail.com | 2017-09-18 | 1 | |
Marilyn Postell | lynnpostell221@outlook.com | 864-248-0706 | 2017-09-15 | 0 |
marius mircea asurdoaei | marius_asurdoaei@yahoo.co.uk | +44 7435 333524 | 2020-05-28 | 3 |
matthew cofield | 209-4202026 | 2021-10-21 | 0 | |
ozmar francis | ozmarfrancis22@hotmail.com | 305-407-8998 | 2017-09-15 | 3 |
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