Purchase date: | July 2019 |
---|---|
Buyer's name: | Karla Vera |
Buyer's username: | n/a |
E-mail: | karla.vera70@aol.com |
Phone number: | 3212504992 |
Buyer's address | 10420 NW 14th st Plantation, Florida 33322 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Fraudulent credit card transaction with valid state issued id. Claims no knowledge of transaction. |
Buyer's IP address: | 96.69.46.171 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
William Paz | 2023-01-27 | 0 | ||
Vicky Marquis | priceless711@hotmail.com | 450-381-3088 | 2011-09-16 | 0 |
Bob McCloskey | bobmc7719@gmail.com | 732-804-2177 & 732-232-7189 | 2019-07-02 | 3 |
Tamuna Skhirtladze | 2022-01-11 | 2 | ||
Ana Nunez | Mericca194@gmail.com | 725-745-1093 | 2023-09-01 | 0 |
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