| Purchase date: | September 2012 |
|---|---|
| Buyer's name: | David Ma |
| Buyer's username: | n/a |
| E-mail: | DAVID.MA@myself.com |
| Phone number: | 781-986-6970 |
| Buyer's address | 137 High St, Randolph, MA 02368 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Using a stolen credit card to ship to his address |
| Reported at: | |
| Reporter: | 66.117.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Timothy Chen | 5cjg7d2zdd2y62p+A05897052Z27DLWYLR7A1@marketplace.amazon.com | +1 929-436-4790 ext. 60137 | 2020-10-27 | 0 |
| shestheone1990 | 2016-07-16 | 0 | ||
| william tobin | william.tobin@email.com | 503-994-8095 | 2017-09-18 | 6 |
| Serge Adam | lt1vhwtnnbxmhhy+A01443011BDN3PHVEEMST@marketplace.amazon.ca | 450-446-9933 | 2021-07-12 | 0 |
| Valentin Pundikov | 2021-08-25 | 2 |
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