| Purchase date: | June 2022 |
|---|---|
| Buyer's name: | Yanan Mirabal |
| Buyer's username: | Yanan Mirabal |
| Buyer's address | 20101 NW 59TH CT HIALEAH, FL 33015-4891 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | IT IS A FRAUD CUSTOMER |
| Reported at: | |
| Reporter: | 2603:8000:8a01:ef6:254d:15d0:949:d4e..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Aaron Kennedy | 2020-02-27 | 1 | ||
| Tam Le | TamLe@scammer.tcgplayer.com | 2022-04-25 | 0 | |
| Nancy Cadieux | C022492E50AE4335B0CF7DBDDA0B964E@relay.walmart.com | (941) 228-1758 | 2024-01-08 | 0 |
| Faisal Javed | faisal.javed@live.co.uk | 447968555000 | 2017-11-07 | 3 |
| shawn mei | jackray8899@gmail.com | 4126064345 | 2019-07-04 | 0 |
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