| 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 | |
|---|---|---|---|---|
| Panlong | 2019-05-06 | 11 | ||
| Frederick Ramirez | 2021-01-11 | 5 | ||
| Robert D White | 2023-10-16 | 0 | ||
| Tim Flores | 408-859-0637 | 2023-04-19 | 0 | |
| Ari Tawde | AriTawde@scammer.tcgplayer.com | 2021-11-05 | 0 |
Comments
No comments yet.