| 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 | |
|---|---|---|---|---|
| farhana Ahmad | farhanaahmad11@att.net | 2207300994 | 2012-04-05 | 2 |
| Cheryl Remaly | 484 860 0966 | 2014-01-18 | 0 | |
| Katie Ramirez | 2019-04-09 | 0 | ||
| Susan Giuliano | scamyouallot@yahoo.com | 2020-06-05 | 3 | |
| Rodney Erb | 2020-02-20 | 0 |
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