Purchase date: | October 2023 |
---|---|
Buyer's name: | Manuel Eduardo |
Buyer's username: | Manuel.Eduardo |
E-mail: | eduar212020@gmail.com |
Phone number: | (717) 739-6615 |
Buyer's address | 8020 NW 66th Street Miami, Florida 33166 |
Store: | other |
Buyer's country: | United States |
Payment method: | other |
Category: | Sporting Goods |
Details: | This is a repeat person who keeps attempting purchases with cards only changing the last four and the billing address to a different name and different state every time. |
Reported at: | |
Reporter: | 73.247.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Manuel Eduardo | eduar212020@gmail.com | (231) 437-5479 | 2023-10-03 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Amy | Idontknow@crud.com | 2021-09-02 | 4 | |
Irina Efimova | 2019-07-22 | 3 | ||
Fernando Nunes | +853 6650 5407 | 2021-09-25 | 0 | |
Frank Head / Oshtugon Computers | oshtugon@oshtugon.ca | 2020-08-14 | 1 | |
Roberto Obradovich | obradovich.roberto@gmail.com | 9046145658 | 2020-02-08 | 2 |
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