| Purchase date: | April 2020 |
|---|---|
| Buyer's name: | 120 Holman Ave, Athens GA 30606 |
| Buyer's username: | 120 Holman Ave, Athens GA 30606 |
| E-mail: | matthewsutton29@usa.com |
| Phone number: | 404-213-0140 |
| Buyer's address | 120 Holman Ave, Athens GA 30606 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit cards to purchase parts |
| Buyer's IP address: | 205.144.209.5 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Matthew Sutton | matthewsutton29@usa.com | 404-213-0140 | 2020-04-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| JOSEPH DEUTSCH | JOSEPHDEUTSCH@scammer.tcgplayer.com | 2021-12-17 | 0 | |
| Nir Rozenberg | nirrozenberg@gmail.com | 215-960-4159 | 2018-08-06 | 0 |
| Gabriel Teo Kok Leong | gabieteo@gmail.com | 7134489639 | 2015-12-13 | 1 |
| Lisa Feddersen | 2022-05-03 | 0 | ||
| Sandra Contreras | 1 773-336-5748 | 2022-02-21 | 0 |
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