| 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 | |
|---|---|---|---|---|
| Hadi J Al-Nasser | hjn0611@gmail.com | 2014-08-10 | 80 | |
| jcjc4 | jcjc@zhcne.com | 2019-09-16 | 0 | |
| Terrell Gardner | 2021-04-10 | 0 | ||
| ORANGE COUNTY REAL ESTATE | shipping@orangecounty-realestate.net | 2013-07-22 | 0 | |
| work3456 | loxof68535@dmailpro.net | 000000000000 | 2019-10-30 | 0 |
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