| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Ramisovich Ramil |
| Buyer's username: | Ramisovich Ramil |
| E-mail: | perlenecde1979@yahoo.com |
| Phone number: | 2265897541 |
| Buyer's address | 645 West 1st Avenue Roselle DN47738 NJ 07203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | order parts with stolen credit card, complete fraud and theft |
| Buyer's IP address: | 74.105.132.23 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
| Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
| Dnipro | perlenecde1979@yahoo.com | (908) 241-2190 | 2019-06-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Xiaojie Guo | s4mbg5fyz2zff0h+A00047029CTA2HLBM51R@marketplace.amazon.ca | 416-660-0134 | 2021-07-10 | 0 |
| Karim Saliba | 65qcsfjklwkd22b+A09714592N6LCP8J1HKCC@marketplace.amazon.ca | 8192200121 | 2020-12-28 | 1 |
| Ian Mednick | +1 678-209-8574 | 2023-01-29 | 0 | |
| Alex Turner | 2021-10-02 | 0 | ||
| Jerome Exner | JeromeExner@amazon.com | (780) 498-6966 | 2024-04-03 | 0 |
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