| Purchase date: | September 2015 |
|---|---|
| Buyer's name: | Ray Ramirez |
| Buyer's username: | n/a |
| E-mail: | dijan_bqdc@aol.com |
| Phone number: | 4694142513 |
| Buyer's address | Garland, TX |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Confirmed fraudlent CC use on high end firearm scope. |
| Buyer's IP address: | 50.26.253.45 |
| Reported at: | |
| Reporter: | 70.167.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lance Templeton | (770) 358-6525 | 2013-04-11 | 1 | |
| Trader Mate | tradermate72@proton.me | 7485968574 | 2023-02-15 | 0 |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
| Barbara Elford | BarbaraElford@gmail.com | (541)-659—7274 | 2020-07-04 | 0 |
| daniel vergel | 2017-08-18 | 0 |
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