| 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 | |
|---|---|---|---|---|
| andy rangasami | andyrangasami@yahoo.com | 347-247-3506 | 2018-12-18 | 0 |
| Lee Steuart | 2021-11-01 | 0 | ||
| Layne Zaph | +1 346-307-9643 ext. 42539 | 2021-12-27 | 0 | |
| JAMES GERFERS | thundercrythunder@gmail.com | 7142870672 | 2021-09-20 | 1 |
| Stan Jarin | stanjarin@optusnet.com.au | 041 0544990 | 2017-08-19 | 1 |
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