| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | Johndoe_300@aol.com |
| Buyer's address | 13947 182nd street Springfield gardens, NY 11413 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Put through multiple order that are stolen cards from various states. Uses different shipping name but same ship address. Cards are verified to be stolen |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| PharmaExpressrx.com | malin.gabriel@yahoo.com | 800-681-3551 | 2021-03-04 | 0 |
| Tony Milosevski | tonymilo284@live.com.au | +61 481 113 553 | 2020-02-24 | 2 |
| William Burns Welter | bloombar@gmx.com | 6312048282 | 2019-11-20 | 1 |
| Kathleen Armstrong | 21ww22yh121bc6k+A04411492YUPDD6TC70WK@marketplace.amazon.ca | 613-242-8947 | 2021-08-02 | 0 |
| challengerassociate0 | 2018-09-30 | 3 |
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