| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Daniel Jordan |
| Buyer's username: | n/a |
| E-mail: | seli60030@gmail.com |
| Phone number: | 3215115483 |
| Buyer's address | 6910 NW 50th Street Miami FL 33195 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent credit card order. Shipping address
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rhoda Elkies | rhelkies@gmail.com | 212-772-2789 | 2017-12-16 | 2 |
| valentinas gasiliunas | danute.valentin@gmail.com | 680852732 | 2020-02-16 | 1 |
| John David | johndavid9114@gmail.com | +1-844-581-4357 | 2020-04-21 | 0 |
| Michael Gowen | unclemickky@hotmail.com | 719 846 1424 | 2013-05-11 | 1 |
| Rudy Isztojka | +1 916-765-8343 | 2022-06-16 | 0 |
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