| 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 | |
|---|---|---|---|---|
| Johanna Nifosi | johannanifosi@gmail.com | 7872233326 | 2018-03-25 | 1 |
| Home Cinema Center | service@homecinemacenter.com | 877-327-0056 | 2022-03-10 | 0 |
| Drine765 | amrannazeer@outlook.com | 899-679-8768 x76758 | 2019-11-05 | 1 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-06-17 | 0 |
| Marcus Cohen | fh071jz3qq8ql9t@marketplace.amazon.com | 2018-08-07 | 4 |
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