Purchase date: | August 2015 |
---|---|
Buyer's name: | Tomas Liucinskas |
Buyer's username: | Tomas Liucinskas |
E-mail: | putpeda@yandex.com |
Phone number: | 07451305424 |
Buyer's address | Judd House Ripple Road, Maybells Commercial Estate Barking Essex IG11 0TP |
Store: | other |
Buyer's country: | United Kingdom |
Payment method: | Credit Card |
Category: | Jewelry & Watches |
Details: | this shipping address is rife with mail fraud , either mail forwarders or storage , many attempts this year from various eastern European names going here, every one fraud so congrats now every one of you goes through triple checks . Judd house
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Buyer's IP address: | 79.141.161.13 |
Reported at: | |
Reporter: | 217.36.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Tomas Liucinskas | putpeda@yandex.com | 07451305424 | 2016-04-14 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ken | 2021-01-30 | 0 | ||
Dalila Rendon | 5s1yjplpmh7pw8k+A073586224IORZ42HN5BS@marketplace.amazon.com | +1 346-307-9643 ext. 96200 | 2021-09-30 | 0 |
hardeep singh | 44-7579-783590 | 2022-02-05 | 3 | |
Simon . Rogers | Simonptrogers@gmail.com | 07977134162 | 2023-12-15 | 0 |
Paul Sanjaya | outfly74@yahoo.com | 626-415-4695 | 2018-01-22 | 2 |
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