| Purchase date: | September 2021 |
|---|---|
| Buyer's name: | Hasani Lamb |
| Buyer's username: | lamnoo2x@gmail.com |
| E-mail: | lamnoo2x@gmail.com |
| Phone number: | 4199026245 |
| Buyer's address | 8837 Grove Ave, Apt 406 Rancho Cucamonga, California, 91730 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | CUSTOMER PLACES MULTIPLE ORDERS USING STOLEN CREDIT CARDS. SHIPPING TO STATE OF OHIO. MULTIPLE IP ADDRESSES AND EMAIL AND PHONE NUMBER BUT SAME LAME NAME. |
| Buyer's IP address: | 174.207.231.238 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| martin shearman | 2016-01-26 | 0 | ||
| mohammad altarawneh | 0b2rqnvwldf45bc+A00367087KEES34RYFLG@marketplace.amazon.com | +1 602-671-6610 ext. 66679 60462 | 2020-10-27 | 1 |
| Byron Rivas | t3chnoshoptracfone@gmail.com | 2019-06-19 | 0 | |
| david bradley | dbradley508@yahoo.co.uk | 2016-01-17 | 0 | |
| Folital | sakeena.4@meadowutilities.com | 6318525561 | 2021-06-03 | 0 |
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