Purchase date: | November 2019 |
---|---|
Buyer's name: | Terrence Lydell Jones |
Buyer's username: | Terrence Lydell Jones |
E-mail: | supplymaster@yahoo.com |
Phone number: | (323) 531-0632 |
Buyer's address | 10927 S Western Ave Los Angeles, CA 90047 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | ordered parts using a stolen credit card |
Buyer's IP address: | 172.243.254.74 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Terrence Jones | supplymaster@yahoo.com | (323) 754-3325 | 2019-11-06 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Darren Freeman | nicky.darren@hotmail.co.uk | 2010-03-23 | 2 | |
William Dunphey | wdunphey@gmail.com | 7329847373 | 2015-09-02 | 1 |
Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
Julia Zhu (Jingya Zhu) | jingya_zhu@hotmail.com | 2016-10-19 | 0 | |
Eugenio Varone | +39 334 944 4735 | 2022-01-25 | 1 |
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