Purchase date: | January 2021 |
---|---|
Buyer's name: | B&A Auto Sales Inc. |
Buyer's username: | B&A Auto Sales Inc. |
E-mail: | bran023m@aol.com |
Phone number: | 5164677529 |
Buyer's address | 147-06 105th Ave, Jamaica, NY 11435 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | uses stolen credit cards to order parts |
Buyer's IP address: | 68.129.227.64 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Brandon Manni | bran023m@aol.com | 5164677529 | 2020-10-08 |
sheila manni | bran023m@aol.com | 516-467-7529 | 2021-01-04 |
B & A AUTO SALES INC | bran023m@aol.com | 5164677529 | 2021-01-04 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
n/a | efsiy7897873@gmail.com | 2010-03-02 | 6 | |
David troxel | Sf4sale@aol.com | 415-613-3065 | 2021-11-19 | 1 |
Amanda Strickland | acathrines@hotmail.com | (239) 327-7580 | 2022-03-31 | 0 |
Morgan Desnoyers | 2024-03-02 | 0 | ||
Konyukov Grigorij Григорий Конюков EB1032252 | gregori-92@mail.ru | 2017-11-11 | 1 |
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