| Purchase date: | May 2016 |
|---|---|
| Buyer's name: | OKSANA MUZYKA |
| Buyer's username: | n/a |
| E-mail: | opervali@gmail.com |
| Phone number: | 7322459040 |
| Buyer's address | 641 DOWD AVE 059154 Elizabeth, NJ 07201 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | STOLEN CREDIT CARD, FRAUD |
| Reported at: | |
| Reporter: | 96.94.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| DBB TRADING INTERNATIONAL LLC | yaoyuzhang33@gmail.com | 2017-12-07 | 0 | |
| Cornelis Hendrik van Dalen | goldledzep10@hotmail.com | 0611179619 | 2015-02-02 | 1 |
| Samuel Perrault | 306-321-5909 | 2022-01-24 | 0 | |
| Ting Wei Liang | thbmymshs1bq2gq+A05138641DGNRW05KC9JF@marketplace.amazon.ca | 647-581-2793 | 2021-10-12 | 4 |
| Jane Ulvan (aka Jane Ann Ulvan) | takada86@email.com | (425) 837-5460, (425) 837-5461, (949) 650-1109, 122204293964 | 2017-09-14 | 643 |
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