| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Denis Anderson |
| Buyer's username: | cjlive1k@gmail.com |
| E-mail: | cjlive1k@gmail.com |
| Phone number: | 305-985-9080 |
| Buyer's address | Hallandale, FL 33009 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer tried to use a stolen card number for $250 in parts |
| Buyer's IP address: | 172.58.12.66 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ray Davis | rrcd0499@yahoo.com | 845 800 1847 | 2011-10-30 | 0 |
| Farhana Ahmad | muhammadnadeem@att.net | 2013-02-18 | 0 | |
| Yasmine Wahid | 9vclb1wlf9z5rjw@marketplace.amazon.com | 347-451-9885 | 2017-05-23 | 0 |
| Immediate Edge | immediateedge2126@outlook.com | 7485968574 | 2024-09-23 | 0 |
| Hazel Grace | hazel99grace@gmail.com | (541)299-2009 | 2017-12-11 | 1 |
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