| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | Sergey Tolstykh |
| Buyer's username: | pcarleton1310@gmail.com |
| E-mail: | pcarleton1310@gmail.com |
| Phone number: | (650) 260-4134 |
| Buyer's address | 5 South main street 58549 Englishtown NJ 07726 United States |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | This was a pure fraud. Stolen card. |
| Buyer's IP address: | 52.23.160.50 |
| Reported at: | |
| Reporter: | 103.22.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| MarcNorbert Dietrich | ebay@dietrich-marc.de | 2017-09-22 | 2 | |
| JAMES WILLIAMS / MR MOHAMMAD | arifizziddin@gmail.com | +601151257090 | 2016-11-16 | 3 |
| Lisa Fraelich | lfraelich@hersheys.com | 2018-02-03 | 1 | |
| SlimMDKeto | SlimMDKeto@outlook.com | 2021-10-26 | 0 | |
| Ryan EZCashClose | 928-764-8554 | 2023-12-06 | 0 |
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