| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | Jeremy Kinnon |
| Buyer's username: | n/a |
| E-mail: | jeremykinnon@yahoo.com |
| Phone number: | 6264154695 |
| Buyer's address | 20275 Business Parkway #AA8025 City of Industry California 91789 United States |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Music |
| Details: | Ordered £700 of records and CDs. address is a freight forwarding company on an industrial estate, forwarding address in Indonesia. uses a VPN to mask DNS. |
| Buyer's IP address: | 96.44.183.203 |
| Reported at: | |
| Reporter: | 81.137.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| cynthia harney | cindy-1963@hotmail.com | 804-786-3161 | 2011-12-29 |
| Frank De Groot | info@owndoc.com | 0000000000 | 2012-06-26 |
| "Craig" | acctbillpay123@yahoo.com | 724-889-6660 | 2013-03-14 |
| Kasandra Hackemack DeLos Santos | wgyg8105dsrgd31@marketplace.amazon.com | 9282639962 | 2015-11-11 |
| Evhenyi Holoveshko | 19739476185 | 2018-11-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alex Miscoi | 2021-04-09 | 0 | ||
| Michael Hulshizer | 2023-01-30 | 0 | ||
| Christopher Tutty | hf9hm1062f0ty4h+A07663681S4ZU8F9DM5AZ@marketplace.amazon.ca | 5878976697 | 2021-02-18 | 1 |
| xtrd4 | xtrd@isdaq.com | 2019-10-30 | 0 | |
| *** Any Name *** | cokkon@gmail.com | 952-944-2352 | 2016-06-02 | 2 |
Comments
Just received an order for $1400.00 in Angler Gear that required authorization. When I called the phone number provided it stated it was an internet phone number.
Posted over 7 years ago by 75.174.X.X Report as SPAM
tried to move 959.00 using name Felecia Hermina tel 6264154695 email feleciahermin@gmail.com
Felecia Hermina
20275 Business Parkway
AC9699
City of Industry, California 91752
Posted over 6 years ago by 108.162.X.X Report as SPAM
I am Felica you suck
Posted over 6 years ago by 172.68.X.X Report as SPAM