| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | jhon esmit |
| Buyer's username: | jhon esmit |
| E-mail: | esmitjhon218@gmail.com |
| Buyer's address | 6930 NW 12th St Miami, FL 33126 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent credit card order with shipping address LOGICPAQ 6930 nw 12th st apt 28814 miami FL 33126 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Sterling | +1 929-436-4790 ext. 66142 x 89117 | 2020-07-29 | 0 | |
| Julio Castro Geniel Castillo | hl08477.9@gmail.com | 3056785468 | 2020-06-12 | 0 |
| axsel loughlin | B@j.com | 5144733825 | 2024-03-08 | 0 |
| Guy Miller | polishlaundry@gmail.com | 740-255-3111 | 2018-08-08 | 3 |
| Manuel Vega | tony8816@hotmail.com | +1 919-902-8293 | 2021-03-30 | 0 |
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