| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | lee williams |
| Buyer's username: | lee williams |
| E-mail: | leewilliams941@yahoo.com |
| Phone number: | 773-977-4511 |
| Buyer's address | 1515 N Central Ave Chicago, IL 60651 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to purchase |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Danarria Bobo | leewilliams941@yahoo.com | 773-937-5327 | 2019-12-23 |
| Tondelaya F Evans | leewilliams941@yahoo.com | 773-937-5327 | 2019-12-23 |
| Tondelaya F Evans | leewilliams941@yahoo.com | 773-977-4511 | 2019-12-23 |
| Timothy M Casin | leewilliams941@yahoo.com | (773) 640-9220 | 2019-12-23 |
| Timothy Casin | leewilliams941@yahoo.com | 7739375327 | 2020-01-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Delandra Whetstone | Kpoopoo2011@gmail.com | 3343206576 | 2024-05-07 | 0 |
| Sarah Erickson | Rockitsarah@gmail.com | 2018-12-29 | 0 | |
| Hikma Kedir Abdella | 1560n69ht2xsbm4+A0604465157ZJMYR5MHB4@marketplace.amazon.ca | 431-336-3395 | 2021-10-15 | 0 |
| Marc Viner | bh5q6wsw5qdl3lz+A0635244313Q4RGW3WTAU@marketplace.amazon.ca | 613-884-2169 | 2021-09-21 | 3 |
| odai | dn9qzk5480tcx0s@marketplace.amazon.com | 2019-10-28 | 0 |
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