| 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 | |
|---|---|---|---|---|
| Terrah Hancock | terrah1@me.com | 2013-09-28 | 1 | |
| Yehuda Peer | free08865834@gmail.com | 267-353-6533 | 2023-01-30 | 1 |
| Dharminder Dharna | 4083321800 | 2019-09-16 | 0 | |
| samuel@shopecorp.com | samuel@shopecorp.com | 2017-04-28 | 1 | |
| Joshua Comer | Quad411@aol.com | 815-405-8331 | 2023-09-01 | 0 |
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