Purchase date: | December 2015 |
---|---|
Buyer's name: | Tavarez |
Buyer's username: | Tavarez |
E-mail: | false@emails.used |
Phone number: | false |
Buyer's address | Providence |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Two attempted fraudulent orders:
Both orders for same parts, and same shipping addresses. 32 Ford Street
White Pages lists the following people at this address:
|
Buyer's IP address: | 73.30.105.57 |
Reported at: | |
Reporter: | 12.248.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
David Joso | nvirginiaauto@gmail.com | 7173942345 | 2019-10-17 | 2 |
Casey Bocook | abocook0001@kctcs.edu | 2013-12-19 | 0 | |
Michelle James | jamesmichelle135@gmail.com | 661-348-1751 ? (as provided by buyer) | 2019-12-24 | 4 |
YAHAIRA ESPADA | yari0708@hotmail.com | 907 9782738 | 2013-04-15 | 0 |
Fred Wolfe | sfwgraphic@gmail.com | 2017-08-04 | 3 |
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