| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | Arturo Moreno |
| Buyer's username: | abmendozx@gmail.com |
| E-mail: | abmendozx@gmail.com |
| Buyer's address | 319 E Coma Ave Hidalgo, TX 78557 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Credit card FRAUD! Fraudulent credit card order with shipping address:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Vitality23 | tehransharif1122@outlook.com | 899-679-8768 x76758 | 2019-11-04 | 0 |
| yolanda manstra ups | collargreennn@aol.com | 2011-09-30 | 4 | |
| Juan Rincon | +1 323-507-5717 | 2022-03-08 | 0 | |
| JAMES WILLIAMS / MR MOHAMMAD | arifizziddin@gmail.com | +601151257090 | 2016-11-16 | 3 |
| Aryan Taherifard | aryan.taheri2010@gmail.com | 2020-03-14 | 1 |
Comments
No comments yet.